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Crypto Scam
Binance fully supporting Pakistan’s agency against $100 million scam
Binance extends ‘full support’ to Pakistan’s investigation of $100 million crypto scam. Read this full report
South African agency investigating against million-dollar Bitcoin scam
South African police investigating alleged Africrypt bitcoin scam. Read this full report
Enforcement department of India seized $5 million worth of funds involved in fake ICO
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme. Read this full report
Crypto market faced a $14 billion loss in 2021 because of crypto crime
Crypto Crime Soared in 2021, But So Did Usage: Chainalysis. Read this full report
Mirror Trading International Ponzi scheme’ CEO arrested in Brazil
CEO of Crypto-Ponzi Scheme Mirror Trading International Arrested In Brazil. Read this full report
