Posted inBlockchainBeware of an Overseas Crypto Scam, Thai Regulator StipulatesApril 20, 2024The Thai Securities and Exchange Commission (SEC) has unraveled the latest crypto scam whereby potential…
Posted inBlockchainNew Zealand Investigates Second Auckland Church Over OneCoin Scam LinksApril 20, 2024The Department of Internal Affairs (DIA) in New Zealand is probing the second church in…
Posted inBlockchainUgandan Government Forms an Expert Task Force to Delve into Crypto UsageApril 20, 2024The Ugandan government has formed a team of experts to research and offer guidance on…
Posted inBlockchainFrench Football Star Mbappe Seeks out Crypto Scammers Trying to Score off The PSG Striker's ReputationApril 20, 2024Kylian Mbappe, the famous French soccer player and Paris Saint-Germain’s striker, has filed a complaint…
Posted inBlockchainChinese Police Arrest 27 Kingpins of Plus Token Bitcoin Scam Worth $5.7 BillionApril 19, 2024Chinese authorities have arrested all 27 primary criminal suspects involved in the Plus Token Ponzi…
Posted inBlockchainChinese Crypto Investors Orchestrated Digital Heist to Recuperate Lost CryptoApril 19, 2024China-based crypto investors launched a cryptocurrency scam of their own, after falling prey to a…
Posted inBlockchainBitcoin Twitter Hack Investigation Reveals Second Teen MastermindApril 19, 2024US authorities revealed that there may have been another person that played a prominent role in the massive Bitcoin…
Posted inBlockchainTexas Authorities Slap “Bitcoin Pope” and Forex Birds with Cease and Desist Order for Fraudulent Investment SchemeApril 19, 2024The Texas State Securities Board has issued an emergency cease and desist order against the…
Posted inBlockchainLeaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York MellonApril 19, 2024A leaked trove of US official documents revealed that five major banks – Deutsche Bank,…
Posted inBlockchainTurkish Crypto Exchange Goes Bankrupt, Customers Locked Out of Their FundsApril 18, 2024Normal 0 false false false EN-US X-NONE X-NONE Turkish cryptocurrency exchange Thodex has abruptly halted…