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Crypto Scam
crypto trade went wrong for an Indian, lost US$267,000: offline crypto Scam
Indian crypto investment turns to armed robbery, over $267K looted. Read this full report
A very high amounts of NFTs wash sell traders: Chainalysis
Chainalysis report finds most NFT wash traders unprofitable. Read this full report
increasing use of NFTs financial assets could be vulnerable to money laundering: US…
US Treasury targets NFTs for potential high-value art money laundering. Read this full report
Australian Watchdog investigation against Meta’ fraudulent crypto ads
Aussie competition watchdog investigating Meta over crypto scam ads. Read this full report
A man lost $200K worth of Bitcoin: Honey Trap
British Man Loses $200K in a Bitcoin Romance Scam. Read this full report that how a woman fascilitated a pure honey trap scam
