Posted inBlockchainPeter Schiff’s Bank Investigated in Global Tax Evasion Probe, Gold May Be DirtyApril 19, 2024Peter Schiff’s Euro Pacific Bank is currently under investigation by the Australian Tax Office for…
Posted inBlockchainHong Kong Security Chief Vows to Hunt Down JPEX Crypto Scam RingleadersApril 15, 2024Key Takeaways * Hong Kong Security Chief Chris Tang Ping-keung vows to hunt down ringleaders…
Posted inBlockchainSafeMoon CEO's Bail Release Suspended Due to Flight Risk ConcernsApril 15, 2024Braden John Karony, the CEO of cryptocurrency company SafeMoon, has become the focal point of…
Posted inBlockchainSenator Warren Focuses on Crypto Scam Risks for Seniors, Advocates New LegislationApril 15, 2024Senator Elizabeth Warren emphasized the growing danger of cryptocurrency scams targeting seniors. Steve Weisman, a…
Posted inBlockchainU.S. Justice Department Seizes $9M in Crypto from Romance Scam RingApril 15, 2024On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities,…
Posted inBlockchainNigerian Police Arrest Politician Wilfred Bonse for Involvement in Patricia Technologies Financial FraudApril 15, 2024The Nigeria Police Force (NPF) has announced a significant breakthrough in a complex financial fraud…