South Korean ‘Crypto Fraudsters’ Dupe Financier Out of $4.1M with Elaborate Scheme
In a shocking turn of events that highlights the ever-present dangers in the crypto world, suspected South Korean fraudsters have allegedly swindled a.
Crypto Fraud
Crypto News
Crypto News
Winnerz Crypto Scam: South Korean Celebrities Accused of Promoting Fraudulent Platform
South Korea, a nation known for its tech-savvy population and vibrant crypto market, is currently grappling with a significant scandal. Popular celebrities and.
Crypto News
Zipmex Thailand’s Former CEO Charged with Fraud: SEC Accuses Akalarp Yimwilai of Misleading Crypto Investors
Thailand’s cryptocurrency sector is feeling the heat as regulatory scrutiny intensifies. The latest development? Former CEO of Zipmex Thailand, Akalarp Yimwilai, has been.
Crypto News
Ex-Celsius CEO Alex Mashinsky’s Plea Rejected: Prosecutors Insist Criminal Charges Stand
The legal saga surrounding former Celsius CEO, Alex Mashinsky, continues to unfold, with US prosecutors firmly opposing his attempt to dismiss the criminal.
Crypto News
Estonia Approves HashFlare Founders’ Extradition to US in $575M Crypto Ponzi Scheme Case
Hold onto your hats, crypto enthusiasts! The rollercoaster saga of HashFlare founders, Ivan Turogin and Sergei Potapenko, just took another dramatic turn. After.
Crypto News
Crypto CEO Faces Jail Time: First Cherry-Picking Case Shakes the Industry
Hold onto your crypto wallets! In a landmark case that’s sending ripples through the digital currency world, a CEO has been slapped with.
Crypto News
HashFlare Founders Fight Extradition: Inside the $575M Crypto Fraud Case
The crypto world is no stranger to drama, and the latest saga involving the defunct Bitcoin cloud miner HashFlare is a real page-turner..
Crypto News
Hounax Crypto Platform Under Scrutiny in Hong Kong: Another Alleged Scam Rocks Investors
Is your crypto investment safe? Headlines out of Hong Kong are sending shivers down the spines of investors as another virtual asset trading.
Crypto News
Fake Elon Musk Crypto Scam Alert: Deepfake YouTube Giveaway Steals $165K
Have you seen Elon Musk promising free crypto online? Think twice before you jump in! A sophisticated crypto scam, leveraging deepfake technology and.
Crypto News
Fake BlackRock XRP ETF Filing Sparks Delaware DOJ Investigation: Crypto Market Reacts
Hold onto your hats, crypto enthusiasts! Monday was a rollercoaster for XRP holders, and not the fun kind. A fraudulent business registration, falsely.