Romance - Свежие новости [ Фото в новостях ] | |
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
|
Defense weighs mistrial in Roman Storm’s Tornado Cash case over disputed evidence
Roman Storm’s defense is reportedly planning to seek a mistrial after a government witness linked to a romance scam failed to establish direct ties to Tornado Cash. According to the Inner City Press, the Tornado Cash co-founder’s lawyers raised the… дальше »
2025-7-22 11:00 | |
|
|
Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… дальше »
2025-6-26 11:46 | |
|
|
Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering scams. The scams combine romance scams and crypto investment promises The post Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown appeared first on CryptoNinjas. дальше »
2025-4-9 20:17 | |
|
|
Australia shuts down 95 firms with ties to crypto pig butchering scams
Australia has cracked down on 95 companies that are believed to have operated crypto investment and romance scams under the guise of legitimate businesses. In its latest enforcement action against cryptocurrency crimes, the Australian Securities and Investments Commission confirmed in… дальше »
2025-4-8 11:07 | |
|
|
From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams
First comes love, then comes heartbreak — followed by a drained bank account. AMLBot’s latest investigation exposes how romance scammers are tricking victims into losing everything in crypto this Valentine’s season. дальше »
2025-2-15 18:01 | |
|
|
Valentine’s Day Spotlight: How Blockchain and AI Are Reshaping Digital Romance
Web3 is transforming digital dating, offering immersive experiences, AI-powered matching, and blockchain-based security. The post Valentine’s Day Spotlight: How Blockchain and AI Are Reshaping Digital Romance appeared first on BeInCrypto. дальше »
2025-2-14 12:30 | |
|
|
Jakarta police nab 20 in crypto scam targeting women on Tinder and Bumble
Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using a fake crypto trading platform. The Metro Gambir Police in Central Jakarta have arrested 20 suspects in connection with an… дальше »
2025-1-30 14:32 | |
|
|
Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
|
|
Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
|
|
Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15 | |
|
|
FBI investigates crypto romance scammers that swindled $5m
The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted… дальше »
2024-11-19 12:59 | |
|
|
Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
|
|
Hong Kong police arrest 27 in $46m deepfake crypto romance scam
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »
2024-10-15 10:40 | |
|
|
Crypto scam: Coinbase warns Gen Z about growing online threats
Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post published on Oct. 8, Coinbase outlined four online threats Gen Z should be aware of, including social media fraud, romance… дальше »
2024-10-9 22:11 | |
|
|
Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
|
|
Crypto scam: 99 arrested in Philippine raid on Chinese-run center
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting… дальше »
2024-8-23 19:20 | |
|
|
U.S. Federal Trade Commission warns of crypto romance scams
The United States Federal Trade Commission (FTC) has warned the public of the rise in romance scams that often involve cryptocurrencies. In a Monday notice, the FTC advised Americans on how they can handle the situation if their online romantic… дальше »
2024-6-11 12:48 | |
|
|
Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud Centre (CAFC) has reported a troubling rise in romance and investment scams, also known as ‘pig butchering’ targeting individuals on dating platforms, involving sophisticated schemes that leverage cryptocurrencies. дальше »
2024-5-30 03:00 | |
|
|
From Love to Loss: How Romance Scams Increased 85X Since 2020
Since 2020, romance scams have escalated dramatically, leveraging the anonymity of cryptocurrency to defraud victims of millions, highlighting a darker side of digital evolution. The post From Love to Loss: How Romance Scams Increased 85X Since 2020 appeared first on BeInCrypto. дальше »
2024-3-1 00:00 | |
|
|
Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
|
|
Dating app encounter leads to $450,000 cryptocurrency romance scam
Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.” A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in… дальше »
2024-2-27 14:44 | |
|
|
US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
|
|
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
|
|
DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
|
|
Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
|
|
Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
|
|
Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams
The following is a guest post from Brendan Cochrane and Katya Gozias. “Pig butchering” scams, where victims are “fattened” up with flattery, often under the guise of romance, before handing over their assets to the scammer, are on the rise, and the government and cryptocurrency exchanges should be doing more to protect people from these […] The post Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams appeared first on CryptoSlate. дальше »
2023-9-16 16:00 | |
|
|
Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According… дальше »
2023-8-3 16:07 | |
|
|
Love beyond fiat - How cryptos became the new language of romance
Most of you reading this article might have heard the adage - “Love conquers all.” What a beautiful thought, right? However, have you ever thought that one day, love will conquer the Web3 and crypThe post Love beyond fiat - How cryptos became the new language of romance appeared first on AMBCrypto. дальше »
2023-5-19 18:00 | |
|
|
How the crypto winter made scammers improvise, adapt, overcome: Report
Chainalysis recently revealed that crypto scammers adapted to the crypto winter by switching tactics. Scammers moved away from investment scams and employed romance and giveaway scams after TerThe post How the crypto winter made scammers improvise, adapt, overcome: Report appeared first on AMBCrypto. дальше »
2023-3-23 18:00 | |
|
|
Heartbreak Or Romance: What’s In Store For Bitcoin On Valentine’s Day?
Bitcoin is trending in the red in synchrony with a calendar date celebrated by millions, San Valentin; the cryptocurrency is showing anything but love to short-term investors. Following an important rally from a low of $16,500, the cryptocurrency began a descent amid an increase in regulatory scrutiny against the industry. дальше »
2023-2-14 01:56 | |
|
|
Tinder Swindlers - Crypto Romance Scams On The Rise
Romance scamming has become rampant in the last year and crypto is being used as an easy way to receive stolen funds and minimize paper trails. We check the growth of these scams and look for solutions. дальше »
2022-3-4 06:00 | |
|
|
Romance and dating enter the metaverse on this Indian app
On a mission to disrupt the conventional dating app scene, Indian startup Mingout recently took two of its loyal users to a romantic rendezvous in the Metaverse. The post Romance and dating enter the metaverse on this Indian app appeared first on CryptoSlate. дальше »
2022-2-21 20:00 | |
|
|
Vault Hill Announces New Website for Metaverse Project
Vault Hill proposes to build the first extended reality metaverse that focuses on themes of the basic human instincts, such as curiosity, vision, community, idealism, vitality, romance, and imagination The post Vault Hill Announces New Website for Metaverse Project appeared first on BeInCrypto. дальше »
2021-10-29 23:11 | |
|
|
Dogecoin (DOGE) is the “strongest cryptocurrency” Mark Cuban says
Dogecoin (DOGE/USD) has continued to gain attention from Billionaires and notable figures within and outside the crypto industry. After Elon Musk’s romance with the meme-based token, it has further gained attraction from another billionaire Mark Cuban, who owns NBA team Dallas Mavericks. дальше »
2021-8-15 15:20 | |
|
|
The Dogefather Won’t Save This Dogecoin Dip, Here’s Why
Since Elon Musk appeared on SNL in May, Dogecoin has crashed more than 75%. On Tuesday, the meme coin became the worst performing digital currency as investors fled. Dogecoin Unholy Romance With The Dogefather Earlier in the year, Elon Musk began tweeting about Dogecoin. дальше »
2021-6-23 18:26 | |
|
|
US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
|
|
Rage Against the Machine & MCR Have Rock Fans Partying Like It’s 2008
As Twitter geeks out about the present day lining up with the future from “Blade Runner,” the past is getting an equal surge into the now. Rage Against the Machine and My Chemical Romance and have both announced, or hinted at, reunion shows. дальше »
2019-11-4 22:40 | |
|
|
Bitcoin Price Fulfills Two Extreme Predictions in a Single Day; $16,000 to $4,200 And Back
This year’s Halloween has been a crazy one for Bitcoin. While the Birthday Boy celebrated the 11th year of its existence, it had a pretty wild whirlwind romance with the price as well. As Bitcoin Exchange Guide reported, infamous 4chan who called out Bitcoin’s drop to $3,200 at the bottom in January and further correctly […] дальше »
2019-11-1 16:30 | |
|
|
Gold and Blockchain: A Budding Financial Romance at the Perfect Time
Blockchain to bring unprecedented transparency in holding and trading gold
дальше »2019-10-15 17:48 | |
|
|