Police Arrest 20 Individuals in Namibia for Running a Crypto Scam In Namibia, 20 people, including 11 Chinese nationals, have been arrested for their involvement in…
Citizens of Calgary Fall Victim to 340 Crypto Scams, Losing $22.5 Million The city of Calgary in Canada has seen an alarming rise in cryptocurrency scams,…
Canadian Police Warn Citizens About Cryptocurrency Scams The police in Calgary, Alberta, have issued a targeted warning to citizens about the increasing number of cryptocurrency scams…
Residents of El Paso Warned of Crypto Scam Impersonating FBI Residents of El Paso, Texas have recently been targeted by scammers posing as the Federal Bureau…
Brazilian Committee Recommends Indictment of Binance CEO and Executives A Brazilian congressional committee has concluded its investigation into financial pyramid schemes in Brazil and recommended the…
A Convicted South Korean Crypto Fraudster Sentenced to Seven Years in Prison A South Korean individual in their 30s, identified as “A” for legal reasons, has…
Protecting Your Funds: How to Stay Safe from Crypto Scams While cryptocurrencies have brought innovation, they have also attracted scams that have left investors with significant…
Choosing Secure Wallets and Platforms is Key to Preventing Crypto Scams, Says Concordium Founder In a recent interview with The Block, Concordium founder Lars Seier Christensen…
Binance Helps Thai Police Crack Crypto Scam Group and Seize $277 Million Worth of Assets In a collaborative effort with the Royal Thai Police, Binance has…
