Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of c...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
US Charges Man After Crypto Scam Wallets Received More Than $53M
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” sc...
Crypto scammers built an entire fake blockchain to steal over $2 million
Scammers built a counterfeit version of Upbit-backed GIWA blockchain and lured 1,333 wallets into depositing 767 ETH, worth about...
Man sentenced to 12 years for $16M Coinbase customer support scam
A Brooklyn man was sentenced to as much as 12 years in prison for stealing nearly $16 million from Coinbase users. On Sept. 23, Ro...
Brooklyn Man Sentenced to 12 Years for $16M Coinbase Phishing Scam
Bitcoin Magazine Brooklyn Man Sentenced to 12 Years for $16M Coinbase Phishing Scam A scammer who went by the online name “lolimfe...
DYORSWAP users tricked into sending 767 ETH to fake bridge contract
Crypto scammers managed to trick DYORSWAP, a multi-chain decentralized exchange, into integrating a spoofed version of upcoming bl...
Coinbase Impersonator Who Drained Nearly $16 Million From Users Heads to Prison
A Brooklyn judge on Wednesday sentenced a local man who posed as Coinbase staff and drained nearly $16 million from about 100 of t...