Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading ...
Tag: fraud
Luxury Cars & Wild Parties: $22 Million Crypto Scam Dupes 40,000 Investors
A gang of convicted Austrian fraudsters financed their luxurious life with money acquired from a giant crypto scam. Among other ...
From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to ...
Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former ...
Gotcha! FBI Lures Crypto Scammers With Fake Token, Arrests 18
The FBI has taken a unique step in the fight against cryptocurrency fraud by creating its own digital token, NexFundAI, ...
Warning: Telegram A Breeding Ground For Crypto Fraud, UN Says
The United Nations recently issued a surprising report stating that Telegram has emerged as a major platform for criminal networks ...
Crypto Whale Falls Victim To $32 Million Phishing Attack – Details
In a shocking turn of events, a crypto whale has recently lost $32 million to a phishing attack. This development ...
Celsius Founder On Trial For Fraud – Can He Beat The Charges?
The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the ...
