The US CFTC Files Enforcement Action Against Mosaic Exchange The US Commodity Futures Trading Commission (CFTC) has taken legal action against Mosaic Exchange Limited and its…
Key Takeaways * Hong Kong Security Chief Chris Tang Ping-keung is determined to apprehend the leaders of JPEX, a crypto platform involved in the city’s largest…
Maine Police Issue Warning About Crypto Scammers Portland police in Maine are alerting the public about the tactics used by crypto scammers. These fraudsters employ impersonation…
Rising Number of Crypto Investment Scams on Tiktok The U.S. Better Business Bureau (BBB) has recently raised concerns about the increasing prevalence of cryptocurrency investment scams…
Renowned Stockbroker Jordan Belfort Reevaluates His Position on Cryptocurrency Renowned stockbroker Jordan Belfort, famously known as the “Wolf of Wall Street,” is reevaluating his position on…
Ontario Police Warn About Crypto Scams A resident of Renfrew County in Ontario, Canada, recently fell victim to a crypto scam and lost $50,000. The scammers…
A Bitcoin Scammer Exposed by His Own Victims In an ironic turn of events, a Bitcoin scammer who presented himself as a protector of crypto investors…
Crypto Investor Loses $4.46 Million in USDT Approval Mining Scam A crypto investor recently fell victim to a USDT Approval mining scam, resulting in the loss…
TikTok Crypto Scam Epidemic TikTok is currently facing a significant problem with crypto scams, while Elon Musk is also dealing with scrutiny on another social media…
