CandleFocus Ohio AG’s new fraud unit recovers $130k from crypto scam
2024-10-09
Author: Content Editor
Ohio's newly formed Electronic Fraud Investigations unit has successfully recovered $130,000 lost in a cryptocurrency scam targeting a 75-year-old woman. This marks the unit's first success since it was established to assist local law enforcement in investigating cyber financial crimes. Although a portion of the stolen funds was recovered, the perpetrators remain unidentified, highlighting the challenges of prosecuting such cases due to the swift transfer of assets and the anonymity involved in cryptocurrency schemes. The Ohio Attorney General emphasizes the complexity of recovering stolen funds in cryptocurrency scams and the importance of vigilance and quick reporting in such cases. This news comes as crypto-related scams continue to be a growing issue, with millions of dollars stolen from victims in recent months.
Related News
XRP Will Jump 75% If It Holds Current Demand Level – Details Leash Token Strengthens Community Ties in Shiba Inu Ecosystem Amir Taaki Hints Satoshi's Unique Code Could Unmask Creator Top dApps on zkSync Era by User Activity During the Last 30 Days After Trendline Break: GALA’s Next Resistance Level Could Signal Its Future Path 5 Reasons Why You Should Look at Ethereum Price Today What Will Happen to Bitcoin If Satoshi Nakamoto’s Identity Is Really Revealed? ‘Reality Check’: Top Trader Says Latest Crypto Rally May Have Been a Trap – Here’s Why Bitcoin ETF options expected by Q1 2025: Bloomberg analyst Ready Player One-Inspired 'The Readyverse' Launches Generative AI Building Tools The Mystery of Unlocked Tokens: Why Aren’t They Circulating? XRP vs Dogecoin: Which Will Deliver Maximum Gains This October? Leading Solana Memecoin Now Available in North America on Major US Exchange Gate.io invests $10m in TON to boost Telegram-based projects Bitcoin short-term holders will be ‘seriously tested’ if BTC loses $61.6K — Analyst Money Electric: A Bitcoin Mystery review — Satoshi ‘whodunnit’ lacks killer blow Bitmain unveils new mining machines during the Netherlands Bitcoin Amsterdam Summit TON Blockchain Welcomes Remitano Lite: Faster, Simpler Trading via Telegram App Analysis Company Founder Speaks: “This Altcoin Could Rise 10 to 100 Times After the Election” Bitcoin traders don’t expect new highs until the 200-MA becomes support Bitcoin dips below $61K despite Fed's dovish stance Apple Designer Susan Kare Brings NFT 'Esc Keys' to Asprey Studio Stablecoin Use Booms in Argentina as Inflation Skyrockets: Report Prosecutors Charge Two Crypto ‘Market Makers’, Employees With Market Manipulation, Fraud BNB Price Prediction: Is BNB Ready to Retest $650? Uniswap Price Prediction: Can UNI Surge to $20 This October? Sui price prediction amid Grayscale and Circle announcements Stablecoins No ‘Safe Haven’ From US Monetary Policy, Says European Central Bank WBTC completes shift to multi-jurisdiction custody arrangement SUI Faces A Pullback: Here Are Potential Bullish Turnaround Points BREAKING: Critical FED Minutes Released – Here’s What You Need to Know Price analysis 10/9: BTC, ETH, BNB, SOL, XRP, DOGE, TON, ADA, AVAX, SHIB Gary Gensler grilled by law students and former SEC commissioner over his stance on regulating crypto a16z exec: Stablecoin regulatory clarity needed to avoid ‘FTX-level issue’ BonkBot is going non custodial, with increased security measures Supra introduces Supra Containers to innovate blockchain and eliminate the need for L2S Hedera Analyst Thinks HBAR Will Easily 30X After Sinking 70% In 6 Months Bitcoin's recent drawdowns are shallow and consistent with past bull cycles: Glassnode BTC price target sees $135K in 2025 — if Bitcoin bulls avoid a 25% dip Why This Colombian Neobank is Switching From Ethereum to Avalanche Binance Research: Key Trends in Crypto – October 2024 Anthony Scaramucci Criticizes Warren-Gensler “Hegemony” in US Crypto Regulation AI startups draw record $11.8B funding in Q3 Dogecoin’s Big Break: Spirit Blockchain Capital Acquires Dogecoin Holdings China Stocks Crash 7% While US Markets Soar: Crypto Implications Paxos expands yield-bearing stablecoin USDL to Arbitrum TON's SHIB Rival Completes First-Ever Token Burn: Details Binance CEO responds to launchpool accusations, discusses crypto scams QNT Price Trends: Break Resistance or Brace for a Pullback? HBO's Satoshi Documentary 'Money Electric' Is An Insult to Bitcoin Van de Poppe Compares Bitcoin Current Phase to 2015: Here’s What He Expects Next Transak Reveals Ongoing Partnership with MetaMask LatAm Bank Littio Ditches Ethereum for Avalanche as Demand for RWA Vaults Grows 1.99 Trillion SHIB in 24 Hours — Why Are Shiba Inu Whales Staying Put? Mythos Powers Up Polkadot: 3.6 Million Accounts and Counting Bitcoin Is Still Undervalued and That Presents a Buying Opportunity, Say Analysts Bitcoin’s compressed $62K price signals ‘a large’ move next The Shopification of Wealth Former FTX exec Ryan Salame asks again to push back his prison time to get medical treatment following dog attack over the summer Hyperliquid posts incident report for Arbitrum bridge failure citing 'extremely rare edge case' Michael Saylor Breaks Silence After Fake-Satoshi Reveal Notifi Integrates with ZeroGravity Labs’ Decentralized AI Operating System Nova Labs & Ameriband: Transforming the Helium Network with 100,000+ New Access Points Ripple Price Analysis: Calm Before the Storm for XRP Following Long Consolidation? Massive 13,406 Ethereum Transfer Stuns Top U.S. Crypto Exchange Giant Animoca Brands Announces Investment in an Altcoin: Incredible Surge in Price Follows Bitcoin (BTC) on Verge of Biggest Breakout in Price History: Details Binance exec still awaiting bail decision as judge skips hearing for seminar WisdomTree links tokenized money market funds with prime debit card spending State Street Works on Tokenized Bond and Money Market Fund; No 'Current Plans' for Stablecoin Project For Millennials, Bitcoin Is the New Real Estate ZachXBT reveals wallets belonging to Murad, a meme coin whale B² Network Partners with Cyber Finance to Expand DeFi on Bitcoin Chainalysis: Stablecoins account for 70% of Brazil’s exchange outflows Crypto Trader Eyeing Breakout for One Dogecoin (DOGE) Rival – Here’s His Price Target Dogecoin (DOGE) Facing New Stress Test, Will It Pass? Peter Brandt’s Bullish Bitcoin Forecast: $135K by 2025, but $48K Is the Line in the Sand Binance Made an Announcement, Whales Lined Up for This Altcoin! They Purchased $112 Million! Satoshi-Era Bitcoin Whale Shows 5,972,920% Gains as HBO Reveals Satoshi's Name Bybit’s bbSOL sees a successful first month Sudeng (HIPPO) Coin Price Skyrockets by 103% Fuse Unveils ‘Charge’: A Game-Changer for Web3 Payments Shiba Inu price stuck in a range as Shibarium activity dries Aptos Tops Gainers Chart, Expected To Hit This Level Soon Bitfinex deemed 'sole victim' eligible for recovery of $7.4 billion Bitcoin hack Starting from scratch: A new architecture looks to challenge incumbents Here’s why the Baby Doge Coin pumped to March highs How Low Could Solana Go If BTC Price Hits $48K? DOGE Price Prediction for October 9 Everything HBO’s Bitcoin doc got wrong about Peter Todd and Satoshi Economists Vouch for Ethereum Founder Vitalik Buterin as Nobel Prize Contender SHIB Price Prediction for October 9 Solana has 100M active wallets, but most are empty QCP Capital analysts say increased futures funding rates heighten risk of crypto market correction Mango Market DAO fails to pass vote approving $700K SEC settlement Former Bitcoin developer points out missing detail undermining HBO's claim that Peter Todd is Satoshi Squid Game 2 sparks crypto coin frenzy: Pump or dump? Taiwan to trial crypto custody services through local banks in 2025 Bitcoin's potential 'melt-up' to $80,000 outlined by Bitwise CIO Bear Analyst Forecasts 66% Crash for PEPE Coin Price Amid Memecoin Supercycle Talks TRON Price Surge: Is ATH on the Horizon After 11M TRX Burn? This trader turned $150 into $500,000 in 130 days of 'locking in' 25 Illegal Crypto Websites Exposed by French Regulator - Investors Beware Mystery Solved: We Are All Satoshi Nakamoto, NOT Peter Todd Fuse unveils Charge, the first Web3 merchant bank Sui DeFi Platform DeepBook Reveals DEEP Token Launch Plans IDA to Integrate HKDA Stablecoin with Chainlink for Secure Cross-Chain Use Alchemy Pay Unveils Samsung Pay Integration for Its Virtual Card Service ‘Decentraland’ Reveals Huge Visual Upgrade via Upcoming Desktop Client India's Crypto Discussion Paper on Hold Due to Other Priorities COTI Unveils $500K Gitcoin Grants to Boost Privacy Development $85 Million XRP Volume Spike: Is Something Coming? VanEck to Invest in Early Stage Ventures Including Crypto With New $30M Fund Justin Sun dumps another $14M of EIGEN after week of controversy 435 Trillion Shiba Inu (SHIB) Cluster: What Can Happen There? Is $0.0041 the Final Stand for Hamster Kombat’s HMSTR? Peter Todd-inspired meme coin YOURMOM skyrockets over 4000% in live trading Ethereum Hovers Above $2,300 And Shows Doubts About Its Next Move XRP Architect Speaks out on BTC Creator Satoshi Nakamoto Irish Criminal Assets Bureau Unable to Access Drug Dealer's $378 Million in Seized Bitcoin Sui (SUI) Traders Unimpressed by Price Surge as Short Interest Climbs Ripple CTO Slams AI for What It Said About Victims Scammed on Bitcoin Japan’s FSA Simplifies Crypto Rules for Non-Custodial Wallets Bitcoin Price Will Be 'Range Bound' While US Election Is Too Close to Call: Bernstein Bitcoin price prediction after FOMC minutes are released Dormant Bitcoin Re-enters Market, Triggers On-Chain Volume to Hit 7-Month High of $37.4 Billion Asian Bitcoiners Are Profit Maximalists VeChain’s Weekly Accomplishments Boosts Bullish Pump Expectation for VET, $1 ATH This Bull Run? 'Hal Finney And Friends' – DOGE Creator Believes Them to Be Satoshi Shiba Inu Team Says SHIB Can Surge 1,000% in 2 Days Aptos Eyes $13.71 After 112% Surge: Will the $10 Breakout Confirm? Maximizing returns in a volatile market: The role of Bitcoin yields | Opinion TON Blockchain’s TVL Reaches $721.78M With Leading Projects Whale Alert: $1M BTC Trade Bets on Volatility Expansion Outside $53K-$87K Range .ETH Now Mainstream: Google Search Show ENS Domain Balance Bitcoin (BTC) Price May Slip Below $60,000 as Old Coins Re-enter Market BNB Price Eyes $600 After 6.26% Weekly Gain: Is $747 a New ATH on the Horizon? 3 Signs Bitcoin (BTC) Could Rally in October Despite Bearish Start Market Veteran Predicts Ethereum Slump in Q4 2024, Citing Similar Trends in 2016 And 2019 XRP Consolidates On Reaching Critical Support At $0.50 EigenLayer (EIGEN) Approaches New All-Time Highs With a 23% Surge SHIB Burn Rate Spikes 455% as Price Picks up Momentum Billionaire Investor Tim Draper Reveals His Bitcoin Price Prediction and the Four Altcoins He Invested In! ZachXBT Reveals a Single Operator Manages 16 X (Twitter) Accounts to Shill Meme Coins Trader Issues Bitcoin Warning, Says BTC Bulls Likely To Be Liquidated Before Real Rally Begins Ohio AG’s new fraud unit recovers $130k from crypto scam Bitcoin Exchange Binance Announces It Will Suspend Deposits and Withdrawals of Many Altcoins on the BNB Network! Support for This Popular Altcoin Came from Binance: "Airdrop Will Be Distributed to Users!" There Was a Sudden Rise in Price! The Dominance of Stablecoins in the Cryptocurrency Market Ripple Partner Qatar National Bank Wins 4 Digital Banking Awards as Ripple Net Enhances its Cross-Border Payments US Bitcoin Dump Worth $4.3 Billion Incoming, Schiff Sounds Alarm Mass Crypto Liquidations: Over $1.47B Wiped Out in Long and Short Positions Last Week Is Now the Time to Buy Ethereum? Buterin’s Comments Spark Optimism Whale is down $46m on BTC, but continues to accumulate more Big Announcement from Binance for Solana Users! A New Era Begins for SOL! Ethiopian Bitcoin mining gets 600MW boost as country signals support for industry Ripple CEO Says It is Happening Again for XRP Bitcoin Steady at $62,000 as EigenLayer (EIGEN) Pulls Ahead: Market Watch Bitcoin Exchange Binance Announces Delisting of 4 Altcoin Trading Pairs! Wirex Pay Rolls Out Non-Custodial Wallet for Global Crypto Transactions BitBoy Explains Strategy to Make $1 Million in Crypto “Fast” HBO Under Fire Over Controversial Satoshi Reveal Altcoins in Limbo: Why the RSI Heatmap Signals Both Opportunity and Risk Wallet Linked to Ripple Offloads 100,000,000 XRP to Anonymous Address Here’s XRP Price and Market Cap if Shiba Inu is Able to Rise 10,000% XMR rallies over 5% despite regulatory challenges and exchange delistings FTX Token crashes after repayment plan approval: is this the end for FTT? $37 Billion Bitcoin in 24 Hours: BTC Skyrocketing Tom Lee Says New All-Time Highs for Stock Market ‘Part of the Formula,’ Predicts Bull Market Extending to 2025 VeChain Chart Shows Highly Bullish Signs, Analyst Breaks Down the Many Signs for a VET Pump Soon 4.6m EIGEN entered the exchanges, profit-taking could be on the way FED’s Senior Director Collins Makes Encouraging Remarks on Interest Rate Cut Peter Schiff Says MicroStrategy Should Buy $4.3B Seized Bitcoin from Silk Road Dogecoin Founder: Will Bitcoin Instantly Crash from HBO Satoshi Reveal? Top 10 Solana Altcoins Developers Are Focusing On Revealed Only 12.7% of crypto wallets report profits on Polymarket Record Stablecoin Liquidity, Spike in BTC Transactions Could Fuel Bitcoin Price Surge Solana Meme Coin Moo Deng Targets $0.30 After 65% Drop BTC price retests $62K as Bitcoin preps 'very high impact' month end Cathie Wood’s ARK Invest dumps $36M of Robinhood stock SUI Achieves New Milestone as Ecosystem Market Cap Surpasses $8.5 Billion Glassnode: Bitcoin Short Term Future Rests on Maintaining the STH Cost Basis BNB Price Rises Again, But Faces $580 Barrier Binance Announced That It Will Temporarily Suspend Its Services On This Network! Here's Why 86-year-old to pay $14M after admitting to running crypto Ponzi scheme Binance Gives Cybersecurity Seminar to Mexican Law Enforcement How High Could Shiba Inu Price Go If A SHIB ETF Is Approved? Deaton Takes On Warren’s Anti-Crypto Policies in Senate Campaign Supernova Shards launches on Neo X with exclusive starship blueprints Cardano’s ADA Used in Argentina’s First Legal Smart Contract IDA integrates HKDA stablecoin with Chainlink for secure cross-chain use Discord access restricted in Turkey after Russian ban Cardano Price Bottoms, Is $2 Next for ADA? Brazilian Crypto Giants Team up to Launch Real-Pegged Stablecoin Traders Anticipate Significant Price Upswing as ONDO Stabilizes: Another ATH Coming? Here is Shiba Inu Price If its Market Cap Reaches $100B, $500B, or $1 Trillion Crypto Majors BTC, ETH, XRP Little Changed as HBO Calls Peter Todd the Bitcoin Creator Ethereum Price at Support: Will It Bounce or Break? Crypto battle royale game 'Off the Grid' launches on PlayStation and Epic Game Store FTX says Caroline Ellison to give up ‘all of her assets’ in settlement XRP Price Coiling for a Leap: Can It Finally Break Through? US spot bitcoin ETFs experienced $18.6 million in net outflows yesterday, dominated by Fidelity’s FBTC Cardano (ADA) Could Recover Strongly If It Smashes This Barrier Injective Generated More Revenue Than BNB Chain, Avalanche In Q3 2024, Next $50? Bitcoin Price Pauses, Eyeing a Fresh Increase: Can Bulls Deliver? SOL, ADA listed in Crypto.com Wells notice ECB Working Paper: The Role of Stablecoins as Crypto Safe-Haven Is Questionable Bitcoin Failed Attempt To Break $64,000 Could Lead To A Disaster – Analyst Cardano Faces High Volatility as Analyst Predicts Strong Bullish Rally Chainlink CCIP Bridges DeFi and TradFi for the Future of On-chain Finance Geoffrey Weli-Wosu: Blockchain drives Nigeria’s digitalization The DPRK's Deep Roots in Crypto Crypto punters favor dollar-cost averaging when investing: Kraken survey Top Traders Predict Timeline for XRP to Spike 2x to 5x Bitcoin Trapped Between 50 and 200-Day Averages as Bond Market Volatility Spikes, China Stocks Slide Layer3 Expands to Solana, Offering Consumer Hub with $L3 Utility Who is Peter Todd, the man HBO named as Satoshi Nakamoto Why the SEC’s Ripple Appeal Might Not Hold Up in Court 5 Groundbreaking Cryptos Poised to Disrupt Ripple’s Dominance Bitcoin (BTC) $65,000 Jump: What Was It? Solana (SOL) Paints Hidden Price Pattern, Dogecoin (DOGE) Lost Its Reversal Chance VanEck portfolio manager says crypto projects should emulate key memecoin traits Samson Mow Exposes Global Barriers to Bitcoin Adoption: Implications for El Salvador and Beyond Cardano Founder Hints at Trump’s Crypto Edge Over Kamala Harris With Gensler Analogy Unlock the Power of Cryptocurrency Charts with These 5 Game-Changing Strategies $4.4B Silk Road sale, Satoshi’s identity — None of it ultimately matters to BCH crypto punks A New Bitcoin Documentary Reopens the Search for Satoshi Nakamoto Ethereum Mobile Game 'Guild of Guardians' Reveals First Expansion Scroll Secures Listing On Binance Sparking Optimism, SCR Price Rally Ahead? Will AAVE Price Rally Following Aave Protocol Upgrade? Crypto.com’s Exchange Nadex Lists 4 Memecoins Derivatives IMDB reveals HBO’s Bitcoin documentary secret: Everyone in the cast is Satoshi Peter Todd reportedly named as Satoshi Nakamoto in HBO documentary HBO documentary suggests Peter Todd is Bitcoin creator Satoshi Nakamoto, who denies it online Massive Liquidations in the Crypto Market: $218M Wiped in 24 Hours In BTC, ETH Among Others Breaking: Crypto Com Sues US SEC Following Wells Notice From Commission Revealing Satoshi Nakamoto's Identity Could Be "Bearish" Amid HBO Documentary The Open Network (TON) Explodes in Growth, Hits 100 Million Holders