Involved in a $1 Billion Crypto Scam, ACE Exchange Founder Seeks Bail
Legal Turmoil: ACE Global Founder Faces Billion-NTD Crypto Scam Allegations David Pan,…
Cyprus Police Alert Public After $58K Crypto Fraud
Authorities urge vigilance after a local investor loses thousands in a cryptocurrency…
Wallet Drainer Scams Stole $494M in Cryptocurrency in 2024
Wallet drainers targeted over 300,000 addresses in 2024, marking a 67% rise…
Authorities Warn Public Against Rising Crypto Scams
The CICC in the Philippines urges caution as scammers exploit Christmas bonuses,…
Singaporean Arrested in Thailand Over $887K Crypto Scam
Suspected syndicate member accused of crypto scam through mimicking the trading app…
Nearly 800 Arrested in Nigerian Crypto-Romance Scam Raid
Nigerian authorities dismantle a fraud hub targeting victims with fake cryptocurrency schemes…
Fake Uber Driver Steals $300K in Crypto From Passengers
Scottsdale police arrest suspect who tricked Uber passengers into handing over phones…
Google Alerts on Surge of Cloaking and AI-Powered Crypto Scams
Google highlights an increase in cloaking scams, AI-driven fraud, and crypto schemes,…
South Korean Police Uncover $228M Crypto Scam
Authorities in South Korea have arrested suspects linked to a $228 million…
IcomTech Promoter Sentenced to Eight Years for Crypto Fraud
Judge Rochon delivers an eight-year sentence to deter further crypto fraud cases,…