Tag: Individuals
Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store
Google users fell for various scam techniques employed by the alleged scammers such as pig butchering, to download fake crypto-based investment apps on Google Play.
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
OFAC is targeting entities in Russia that help others evade sanctions.
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
HyperFund deceived investors by promising huge returns on investments, and also claimed to run a big crypto mining business which was non-existent.