Philippine Police Bust Crypto Scam, Rescues Over 1,000 Human Trafficking Victims: Report
The Philippine National Police (PNP) rescued almost 1,000 human trafficking victims who were forced to work up to 18 hours.
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Hong Kong Woman Loses Her Life Savings in a Crypto Scam (Report)
A 55-year-old Hong Kong resident is said to have fallen victim to an online cryptocurrency investment scam and lost her.
- by Oladapo Hapostle
- April 17, 2023
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US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam
The US Securities and Exchange Commission (SEC) filed an emergency action against Miami-based financial advisor BKCoin Management LLC and its.
- by Oladapo Hapostle
- March 12, 2023
Learn
How to avoid airdrop scams?
Determining if an airdrop is legitimate or a hoax might be difficult. Before participating in any airdrop, especially when you.
- by Will
- September 2, 2022
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US Congressman Demands Crypto Scams Investigation
The subcommittee on economic and consumer policy of the US House Oversight Committee asked for answers from regulators on how.
- by Will
- August 31, 2022
Reviews
How To Avoid This 5 Common Bitcoin Scam Schemes
Because Bitcoin is decentralized, you have total control over your investments. It also makes it more difficult to establish an.
- by Will
- August 24, 2022
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Founder of the cryptocurrency scam BitConnect is reportedly arrested in India on new charges
Satish Kumbhani, the discredited creator of the cryptocurrency scam BitConnect, is still facing legal issues. Indian police have arrested him.
- by Will
- August 20, 2022
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MetaMask now assists users in recovering funds that have been stolen
To assist users in recovering stolen funds, Metamask has partnered with Asset Reality, a platform for accessing and recovering seized.
- by Will
- May 27, 2022
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Elon Musk debunks a deepfake video that purports to show him advocating a scam
Elon Musk, the CEO of Tesla, has responded to a deepfake video of him apparently supporting a bogus cryptocurrency scheme..
- by Will
- May 26, 2022
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NASCAR is being sued by cryptocurrency investors for the ‘Let’s Go Brandon’ (LGB) coin, which they claim is a pump-and-dump scheme
A proposed class-action lawsuit alleges that the creators of the “meme coin” (LGB) and others misrepresented the digital asset in.
- by Will
- April 9, 2022