Posted inUncategorized
Chen Zhi: Unveiling the Enigmatic Mastermind Behind a $14bn Crypto Scam
Chen Zhi: The mysterious figure accused of masterminding a $14bn crypto scam - BBC
Posted inBitcoin
Chinese Woman Convicted in UK Over £5.5bn Bitcoin Scam – BBC
Chinese woman convicted in UK over,£5.5bn bitcoin scam - BBC
Posted inSolana
Lawsuit Alleges Pump.fun Operated Unlicensed Digital Casino within Solana Ecosystem
An amended lawsuit has surfaced, targeting Pump.fun and several key partners within the Solana ecosystem.…
Posted inCrime
Vietnamese woman arrested in multi-million dollar cryptocurrency scam
Ngo Thi Theu, a 30-year-old Vietnamese woman, has recently been apprehended in Thailand for her…
Posted inSolana
Investors Sue Hashling NFT Founder Over Fraud Allegations
In a shocking turn of events in the world of non-fungible tokens (NFTs), investors from…
Posted inSolana
Controversy Erupts in Crypto Community Over Jeffy Yu’s Alleged Suicide Plot
The intrigue surrounding the cryptocurrency community has once again reached new heights with the unsettling…
Posted inUncategorized
Conviction highlights cryptocurrency fraud risks
A recent verdict from a federal jury in Northern California has sent shockwaves through the…
Posted inUncategorized
Uncovering Argentina’s Crypto Scandal: The Truth Behind Javier Milei’s Involvement
Argentina's Crypto Scandal Swindled Thousands. What Did Javier Milei Know? - The New York Times
Posted inUncategorized
Bybit CEO rejects listing of PI token over scam concerns
In a significant move for the cryptocurrency landscape, Bybit's CEO, Ben Zhou, announced that his…
Posted inUncategorized
India’s crypto crackdown targets BitConnect fraud
In a significant crackdown on cryptocurrency fraud, India's anti-money laundering unit has announced the seizure…