Los Angeles Indicted Four Individuals Over $80 Million Crypto Investment Scams
Four individuals in Los Angeles have been indicted for their alleged involvement in a sophisticated money laundering scheme related to cryptocurrency investment scams. .
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Crypto News
DEA Accidentally Forwards $50,000 in Cryptocurrency to Scammer
In an embarrassing mishap, the US Drug Enforcement Agency (DEA) inadvertently transferred $50,000 worth of seized cryptocurrency to a scammer who has gathered.
Crypto News
Ex-Correctional Officer’s Crypto Scam Targets Law Enforcement: An Astonishing Betrayal Unveiled
In an unexpected turn of events, the US Securities and Exchange Commission (SEC) has cast its spotlight on former New Jersey State Correctional.
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Press Release
How To Avoid Crypto Scams? Which Is The Most Secure Crypto Exchange?
Introduction The last few years have seen crypto as one of the leading trending topics in technology and finance. Be it because of.
Blockchain News
Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam
Avraham Eisenberg, a trader accused of orchestrating a massive multi-million dollar scam on the decentralized exchange Mango Markets, is scheduled to face trial.
Blockchain News
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 a day for.
Crypto News
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 whole assets of.
Crypto News
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 Co-Founder Kevin Kang,.
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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 must link your.
Crypto News
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 they will combat.