Singapore Weighs Caning for Crypto Fraudsters Amid Rising Scams
Authorities consider harsher penalties, including caning, to deter financial crimes and protect…
South Korea Launches Permanent Crypto Crime Investigation Unit
South Korea formalizes its crypto crime unit to combat fraud, insider trading,…
US Senator Introduces Bill to Curb Crypto ATM Scams
New legislation seeks to protect consumers from fraudulent transactions. Senator Durbin Pushes…
Binance CEO Warns Crypto Investors of Rising Scam Threats
Binance’s Richard Teng urges investors to stay vigilant as scams and Ponzi…
Drake’s X Account Hacked to Promote $ANITA Scam
$ANITA meme coin scam exploits Drake’s fame, generating $4.9M in trades before…
Dubai’s Rising Crypto Scam Epidemic
Dubai has become a hotspot for massive crypto scams, including Ponzi and…
Ripple Warns of Rising Deepfake Scams Amid XRP Surge
Ripple cautions users about growing deepfake scams as XRP reaches its highest…
Two UK Men Convicted in £1.5M Crypto Fraud
FCA’s successful prosecution shines light on crypto investment fraud in the UK,…
October Crypto Losses Hit $129M Amid Major Hacks
October witnessed $129 million in crypto losses due to major security breaches,…
Hong Kong Woman Loses $12K in Crypto Scam
A woman lost HK$93,000 in a crypto scam in Hong Kong, prompting…