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 ...
Tag: Crypto Scam
UK Crypto Advice Firm Shut Down After £5M Losses In Investors’ Money
The UK government's Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ ...
Tether’s Latest Crackdown: $5.2 Million Frozen To Stop Phishing Scandals In Their Tracks
To combat illicit financial activities, Tether, the entity behind the world's largest stablecoin by market capitalization, has frozen approximately 5.2 ...
Shiba Inu Owners, Beware: Impersonators Are Targeting Your Pack!
The booming Shiba Inu (SHIB) community faces a growing threat: imposters posing as prominent developers on social media platforms like ...
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ...
Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour ...
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of ...
ZKasino Fiasco: Crypto Betting Site Disappears With Investor Funds
The world of crypto and decentralized finance (DeFi) is no stranger to controversy, and the latest project to raise red ...
