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Crypto Scam
Australian watchdog revealed how they infiltrated crypto ‘pump and dump channels
ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups. Read this full report
Indian police commissioner warns crypto investors
Indian police commissioner issues a public warning against crypto frauds. Read this full report
Hidden scammers in Tronlink may drain your whole funds: Scam alert
Read this full report that how you may accidentally fall under this scam in the Tronlink wallet.
Shiba Inu’s Team Warns crypto investors against scam
Shiba Inu’s Team Warns $SHIB Investors Against Fake Giveaway Scams. Read this full report
Canadian Police Arrested Teen Over $36 Million Crypto Theft
Canadian Teen Arrested Over $36 Million Crypto Theft. Read this full report
Crypto crime increasing in Spain, stole Bitcoin ATM
Bitcoin ATM Stolen During Raid In Barcelona. Read this full report
Tokyo tax authorities busted real estate-related $237M crypto scam
Japan authorities bust $237 million real estate-based crypto scam, Chinese investors involved. Read this full report
US officials freezes $6.1M, action against Chatex to facilitate illegal crypto…
US officials seize $6.1M in crypto from ransomware actors, add Chatex to sanctions list. Read this full report
Dutch Police freezes Crypto wallet worth $29M Following Criminal Investigation
Dutch Police Seize Crypto Worth Nearly $29M Following Criminal Investigation. Read this full report
Central Bank of Nigeria freezes crypto trader’s Bank account
Nigeria's central bank freezes accounts of suspected crypto traders. Read this full report
Netherland’s agency arrests Russian crypto influencer
Russian Crypto Businessman Arrested in Netherlands, Moscow Confirms. Read this full report
Chinese law enforcement seize $62 million worth of Crypto: Ponzi Scheme
Chinese police seize $62 million in alleged Filecoin miner Ponzi scheme. Read this full report
