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3232Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
https://www.digit.info/dutch-court-orders-binance-to-disclose-account-information-tied-to-200000-dating-scam/
Sun, 10 Nov 2024 11:30:42 +0000https://www.digit.info/dutch-court-orders-binance-to-disclose-account-information-tied-to-200000-dating-scam/Read more]]>A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in cryptocurrencies by someone she met on a dating app. What followed […]
]]>FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
https://www.digit.info/fbi-renews-warning-about-pig-butchering-crypto-scam-sweeping-the-country/
Wed, 28 Dec 2022 05:30:57 +0000https://www.digit.info/2022/12/28/fbi-renews-warning-about-pig-butchering-crypto-scam-sweeping-the-country/Read more]]>The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go on social media and dating apps and somebody starts developing a relationship with you,” cautioned an FBI specialist. FBI Warns About Pig Butchering […]
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in cryptocurrencies by someone she met on a dating app. What followed […]
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The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go on social media and dating apps and somebody starts developing a relationship with you,” cautioned an FBI specialist. FBI Warns About Pig Butchering […]