Crypto Call Centers Duping People Across Europe Busted By Ukrainian Cops
Crypto scammers come in different shapes and faces. In this part of the globe, they come from call centers --...
Crypto scam
Gotcha! Fugitive Crypto Exchange Founder Collared In Albania
A crypto exchange founder who has long eluded authorities in now under police custody. According to a report by Barron's,...
Crypto Scam: UK Shuts Down 2 Companies Engaged In Crypto Fraud
Crypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money...
Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don't...
Do Kwon Better Call Seoul In Preparation For Legal Battle Following Terra Collapse
Do Kwon should better call Seoul fast and hire the best lawyer in the city to defend him when things...
How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been...
FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI...
Coinfessions Portrays The Dark Side Of The Bear Market
The Coinfessions Twitter account shows something that’s not easily accessible. Their tagline says it all: “anonymous crypto confessions.” The little...
