Crypto scam
Jul
29
2024
BlackRock Warns Customers about Crypto-related Scams
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Coinspeaker BlackRock Warns Customers about Crypto-related Scams… More…
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Jul
28
2024
HK police arrest 4, including teen, in HK$11M crypto fraud
The authorities continue to urge the public to remain cautious and… More…
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Jul
27
2024
CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive… More…
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Jul
27
2024
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International… More…
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Jul
25
2024
ZachXBT: Arbitrum lender likely an exit scam
A new lending protocol on Arbitrum’s network may be a scam platform,… More…
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Jul
25
2024
Mystiko Network accused of insider trading in second airdrop
Allegations of insider trading have marred Mystiko Network’s second… More…
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Jul
24
2024
Interpol targets Hong Kong crypto promoter with red notice over $384k fraud
Interpol has issued a red notice seeking the arrest of a Hong Kong crypto… More…
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Jul
23
2024
‘Crypto King’ Allegedly Behind $30,000,000 Fraud Likely To Remain Bankrupt Until Resolution of Criminal Charges: Report
A Canadian judge has reportedly dismissed an application to discharge… More…
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Jul
23
2024
Solana-based Jupiter sparks controversy for collaborating with Irene Zhao
Decentralized crypto aggregator Jupiter has found itself in the… More…
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Jul
22
2024
Height matters: The rug pull that funded a tall tale
Can a scam have a surprising motive? This crypto story will leave you… More…
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