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Sep 11 2023

Thai authorities arrest five in 3,200-victim, $27M crypto scam

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Victims lost over $27 million worth of Thai bhat after investing in… More…

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Admin
Feb 23 2023

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

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Four Russians have been charged in the U.S. with operating a crypto… More…

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Admin
Dec 23 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

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Authorities in Italy and Albania have hit a fraud scheme enticing … More…

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