South Korean Prosecutors Shut Down $1.3M Crypto Mining Scam: How to Spot and Avoid These Schemes
In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, scams are unfortunately a.
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The Nigeria Police Force Arrested Crypto Star, BLord, In Fraud Crackdown
The Nigeria Police Force has intensified its crackdown on cryptocurrency-related offenses, arresting local crypto celebrity Linus Williams, known as BLord. The Force Public.
Crypto News
Meta Faces Legal Fire: Judge Allows Lawsuit Over Fake Crypto Ads Featuring Andrew Forrest to Proceed
In a significant development for digital advertising accountability, a U.S. judge has given the green light for a lawsuit against tech giant Meta.
Crypto News
Man Faces 50 Years for $3.5M Cryptojacking Scheme: How He Defrauded Cloud Giants
In an era where digital currencies are increasingly mainstream, so too are the sophisticated methods employed to illicitly acquire them. Imagine leveraging the.
Crypto News
Elderly Couple’s $4,200 Check Washing Nightmare: US Bank ‘Ignored Pleas’ Until Media Stepped In
Imagine the shock of discovering thousands of dollars vanished from your bank account. For the Zaragosas, an elderly couple in Chicago married for.
Crypto News
SEC Charges Bitcoin Academy Founder Brian Sewell in $1.2M Crypto Investment Fraud
Cryptocurrency investments can be exciting, promising high returns and innovative technologies. But, like any investment space, it also attracts bad actors. The latest.
Crypto News
UN Report: Tether (USDT) Emerges as Preferred Tool for Money Laundering and Fraud in Southeast Asia
Is your stablecoin of choice inadvertently fueling financial crime? A recent United Nations report has cast a spotlight on Tether (USDT), revealing its.
Crypto News
Taiwan Crypto Shock: ACE Exchange Founder Arrested in $6.4M Fraud Scandal
The cryptocurrency world in Taiwan is reeling from a major development: David Pan, the founder of ACE Exchange, one of the island’s largest.
Crypto News
Hong Kong SFC Issues Warnings Against Crypto Fraudsters: Hong Kong Digital Research Institute and BitCuped Flagged
Are you navigating the exciting world of cryptocurrency investments? It’s crucial to stay informed and vigilant, especially in a rapidly evolving market like.
Crypto News
HTX Exchange Under Fire: Are Fraud Allegations a Repeat of Crypto’s Past Mistakes?
The crypto world is buzzing with whispers, and this time, the spotlight is on HTX, formerly known as Huobi. Allegations of fraud are.