Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance of cryptocurrency-related fraud. This ...
Tag: Crypto Scam
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former Senior Counselor, was found guilty of several charges, including racketeering ...
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
A new method used by fraudsters has emerged, catching Solana (SOL) holders off guard on the Pump.fun platform, leading to significant ...
Crypto Investors Beware! Coinbase Phishing Scam Swipes $1.7 Million
The crypto community has raised the alarm about an ongoing phishing scam targeting investors after scammers posing as crypto exchange ...
June Sees Over 50% Decrease in Crypto Thefts: Are We Finally Winning the Security Battle?
In a notable shift, June witnessed a significant reduction in cryptocurrency losses due to hacks, down by 54.2% from the ...
New Crypto Regulation: Firms In Hawaii Now Exempt From MT License Requirement
Hawaii’s regulator announced the official end of the Digital Currency Innovation Lab (DCIL) on June 30. The DCIL concluded that ...
Facebook Hit With Lawsuit: Judge Says They Can’t Hide Behind Crypto Scams
This week, Australian mining billionaire Andrew Forrest won his lawsuit against Meta Platforms in court after a US judge denied ...
