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3232US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter
https://www.digit.info/us-attorney-connecticut-forfeits-600000-in-tether-linked-to-ledger-phishing-letter/
Fri, 03 Apr 2026 01:30:18 +0000https://www.digit.info/us-attorney-connecticut-forfeits-600000-in-tether-linked-to-ledger-phishing-letter/Read more]]>Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from a phishing scam that used a physical letter to deceive a hardware wallet user. Connecticut Crypto Phishing Victim to Recover Funds Local media reported that the U.S. Attorney’s Office for the District of Connecticut, working with the FBI’s […]
]]>Cease and Desist Hits Robinhood, Crypto.com, Kalshi in Connecticut
https://www.digit.info/cease-and-desist-hits-robinhood-crypto-com-kalshi-in-connecticut/
Fri, 05 Dec 2025 02:30:22 +0000https://www.digit.info/cease-and-desist-hits-robinhood-crypto-com-kalshi-in-connecticut/Read more]]>Connecticut moved to block several major platforms after officials said they offered unlicensed sports wagering, signaling escalating scrutiny of online gambling services that allegedly sidestep state rules and expose residents to significant consumer risks. Connecticut Orders Unlicensed Gambling Platforms to Stop Operations Connecticut’s Department of Consumer Protection (DCP) Gaming Division issued on Dec. 3 cease […]
]]>Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
https://www.digit.info/every-penny-gone-retired-therapists-portfolio-wiped-out-in-crypto-trap/
Sat, 18 Oct 2025 03:30:29 +0000https://www.digit.info/every-penny-gone-retired-therapists-portfolio-wiped-out-in-crypto-trap/Read more]]>A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent federal investigations across the country. Crypto Scam Destroys Connecticut Man’s Life Savings, FBI Investigates A devastating financial loss has left a Shelton, Connecticut, man without […]
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from a phishing scam that used a physical letter to deceive a hardware wallet user. Connecticut Crypto Phishing Victim to Recover Funds Local media reported that the U.S. Attorney’s Office for the District of Connecticut, working with the FBI’s […]
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Connecticut moved to block several major platforms after officials said they offered unlicensed sports wagering, signaling escalating scrutiny of online gambling services that allegedly sidestep state rules and expose residents to significant consumer risks. Connecticut Orders Unlicensed Gambling Platforms to Stop Operations Connecticut’s Department of Consumer Protection (DCP) Gaming Division issued on Dec. 3 cease […]
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A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent federal investigations across the country. Crypto Scam Destroys Connecticut Man’s Life Savings, FBI Investigates A devastating financial loss has left a Shelton, Connecticut, man without […]
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