Browsing Category
Crypto Scam
Binance will catch Squid Game Scammers
Binance is Tracking the Squid Game Scammers and Will Hand the Information to Authorities. Read This full report
Netflix’s Squid Game inspired crypto project scam
How a BSC Project Used Netflix’s Squid Game to Scam Investors. Read this full report
Elon Musk crypto giveaway scam: Scam alert
Elon Musk-Impersonating Scammers Receive $62,654 in Bitcoin from Another Unaware Victim. Read this full report
US district judge ordered Huobi Global to freeze $600,000 of Bitcoin account: Scam
This Coinbase User Lost Over 200 Bitcoin To Scammers In Less Than 10 Minutes. Read this full report
Chinese Police Arrests 100 People Over Crypto Money Laundering Case
Chinese Zunyi Police Arrests 100 People in $130 Million Crypto Money Laundering Case. Read this full report
FBI team-up with Israeli Police to detain 26 crypto scammers
FBI Arrested 26 Israelis on Suspicion of Involvement in Crypto Fraud Scheme. Read this full report
US probe against Suex Crypto Exchange for Ransomware Laundering Affiliation
US Sanctions Crypto Exchange for Ransomware Laundering Affiliation. Read this full report
South Korean province seized $5M worth of crypto from investors
Korean Province Seizes Cryptocurrencies From 1,661 Investors for Unpaid Fines. Read this full report
Russian Court denies to revoke Warrants for 3 Finiko Founders
Russian Court Confirms Arrest Warrants for 3 Finiko Founders. Read this full report
Former chief of Russian crypto exchange arrested
Former chief of Russia's Wex crypto exchange arrested in Poland. Read this full report
Democrat Senator raise issue over the use of crypto in ransomware
Senator lobbies agencies over the use of crypto in ransomware. Read this full report
Hedge Fund Fraudster Sentenced to 20 Years prison for Ponzi Scheme
Crypto Hedge Fund Fraudster Sentenced to 7 1/2 Years for Ponzi Scheme. Read this full report
