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,…
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,…