Busted! Turkish Authorities Detain 127 Suspects In Major Crypto Operation
On Thursday, Turkey’s Minister of Interior revealed authorities conducted a major operation against a crypto scamming platform in Ankara. The ...
Tag: Crypto Scam
ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
Crypto gambling platform ZKasino is again in the spotlight after returning to the community to announce the refund to affected ...
Swipe Right For Scams? Canadian Authorities Warn Of Rising Crypto Frauds On Dating Apps
As summer heats up, so does the activity of crypto scammers on Canadian dating apps and websites. The Canadian Anti-Fraud ...
South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked ...
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for defrauding ...
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the "Crypto King," and his associate Colin Murphy have been formally charged ...
Gambled Away? Solana’s Cypher Protocol Dev Confesses Stealing $300,000
The Solana-based Cypher Protocol is again in the negative spotlight after one of its core developers admitted to stealing and ...
Beware Of ‘Hell Money’: Here’s How A Hong Kong Crypto Exchange Swindled A Customer Off HK$1 Million
In a startling development in Hong Kong's crypto sector, a scam involving "hell banknotes" has led to the arrest of ...
