Hong Kong Takes Action Against Massive $205M JPEX Crypto Fraud In a groundbreaking move, Hong Kong authorities have charged 16 individuals in connection with a massive cryptocurrency fraud case involving…
Russia Explores the Potential of a Crypto Bank to Tackle Fraud and Support Miners In a groundbreaking move, Russia is considering the establishment of a specialized crypto bank aimed at…
Bitcoiner Loses $91M in Devastating Social Engineering Scam In a shocking incident that has sent ripples across the cryptocurrency community, a Bitcoiner has fallen victim to a sophisticated social engineering…
EminiFX Founder Ordered to Pay $228 Million in Ponzi Scheme Ruling In a landmark decision that underscores the vigilance of financial regulators in protecting investors, a United States judge has…
Hong Kong’s New Stablecoin Framework Raises Fraud Concerns As Hong Kong rolls out its new stablecoin regulatory framework, financial authorities are urging investors to exercise caution. The Securities and Futures…
FBI Alerts Public to ‘Fictitious Law Firms’ Preying on Crypto Scam Victims The Federal Bureau of Investigation (FBI) has issued a cautionary statement to the public, highlighting a new wave…
Retired Aussie Cop Falls Victim to $1.2M Crypto Scam in Thailand In a cautionary tale that underscores the perils of cryptocurrency investments, a retired Australian police officer, Michael Reinecke, has…
In a significant move to combat financial fraud, the United States Department of Justice (DOJ) has initiated proceedings to seize $7.1 million in cryptocurrency assets. These assets are reportedly tied…
UK Authorities Crack Down on Crypto ATMs Amid Rising Concerns The United Kingdom has taken a significant step in its ongoing battle against cryptocurrency-related scams and fraud. On Thursday, UK…
From Romance to Ruin: Crypto Scammers Exploit Dating Apps In an age where love can be found with a swipe, some have learned the hard way that not all matches…