JPEX Scam: Hong Kong Cops Nab 4 More People Linked To Crypto Exchange
On Friday, officials in Hong Kong and Macao said that they had arrested four more people with ties to the ...
Tag: scam
Brazilian Football Star Ronaldinho No-Show At Crypto Scam Hearing
Brazilian football legend Ronaldinho Gaúcho faces the looming possibility of detention as he becomes entangled in a cryptocurrency fraud investigation ...
Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
Singapore's police department has revealed a mammoth bust involving a potential money laundering case valued at approximately $735 million, a ...
Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block certain payments to crypto exchanges deemed "high-risk," following similar actions taken ...
Crypto Attacks Surge 63% Despite Decrease In Total Losses, New Report Reveals
In the second quarter of 2023, the crypto sphere experienced a 65.3% year-on-year increase in the total number of cyber ...
Poly Network Forced To Suspend Operations After Hack, How Will They Recover?
Poly Network, a decentralized finance (DeFi) platform that connects different blockchains, announced on Twitter that it is suspending its operations ...
Bitbns Mishap: Crypto Users Left In Disbelief As Funds Disappear – What’s Happening?
Founded in 2017, Bitbns embarked on a strategic endeavor to establish itself as a prominent cryptocurrency exchange, aiming to provide ...
PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O'Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the ...
