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WebJun 30, 2024 · The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token (NFT) scheme charged to date, a fraudulent investment fund that … WebApr 14, 2024 · The Federal Trade Commission (FTC) received 7,000 reports of crypto theft, with a combined value of more than $80 million, between October 2024 and March 2024. That’s a 12-fold increase in cases... WebMar 19, 2024 · You need to avoid these schemes. 3. Diversify Your Crypto Investments. We have different crypto exchange platforms out there and different cryptocurrencies in the world. When investing in crypto, it is advisable that you don’t invest all your money in one crypto exchange platform. There are different reasons for this. powerbot for tampermonkey