Posted inCrime
Ponzi scheme ensnares thousands in cryptocurrency sector
In a startling development within the cryptocurrency sector, a recent alleged Ponzi scheme has come…
Posted inCrime
Hong Kong’s largest financial fraud and its implications
The cryptocurrency landscape has recently been rocked by a case emerging as the largest financial…
Posted inCrime
Cryptocurrency trading trends in South Korea
The cryptocurrency trading landscape in South Korea has shown notable activity, particularly highlighted by Bithumb,…
Posted inCrime
Key figure pleads guilty in massive cryptocurrency fraud case
In a significant development within the cryptocurrency landscape, Zhimin Qian, a 47-year-old Chinese national, has…
Posted inCrime
Pig butchering fraud in the cryptocurrency landscape
Pig butchering, a deceptive form of romance fraud, has emerged as a significant threat within…
Posted inCrime
The emergence of stablecoins in finance
The rise of stablecoins marks a significant shift in the cryptocurrency landscape, with these digital…
Posted inCrime
Crypto theft raises alarms on security vulnerabilities
In a startling development in the cryptocurrency world, Bengaluru police have arrested a software engineer…
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U.S. Secret Service tackles cryptocurrency crime
The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…