MrBeast Allegedly Made $23 Million from Crypto Scams
YouTube star MrBeast is accused of profiting from questionable crypto deals, allegedly…
Worldcoin Investigation in Singapore Highlights Growing Concerns Over Crypto Scams
In recent months, the global cryptocurrency market has witnessed significant developments, both…
Crypto Scams on the Rise: FBI Reports $5.6 Billion in Losses as SEC Tightens Regulations
Summary: Is Crypto Safe? The FBI and SEC Crack Down on Rising…
WazirX Customers Face Potential Losses of Up to 43% Following $234 Million Hack
Summary: In the aftermath of a devastating $234 million hack in July,…
Hackers Exploit Kylian Mbappé’s X Account, Traders Lose Millions in Fraudulent Crypto Scheme
Summary: Traders around the world have reportedly lost millions of dollars following…
PDRM Cracks Down on High-End Crypto Scam in Kuala Lumpur: 21 Arrested
Summary: The Royal Malaysia Police (PDRM) has made a significant breakthrough in…
Former CEO of Heartland Tri-State Bank Sentenced to 293 Months in Prison for Cryptocurrency Embezzlement
The U.S. Department of Justice (DOJ) announced on Monday that Shan Hanes,…
Hong Kong Police Arrest Four, Including Teen, in $1.4M Crypto Fraud Involving Counterfeit Banknotes
Summary: In a significant crackdown on financial fraud, Hong Kong police have…
Two Admit Guilt in $8.4M Forcount Crypto Ponzi Scheme in New York Court
Summary:Guilty Pleas: Antonia Perez Hernandez and Nestor Nunez pleaded guilty to conspiracy…