Retired Thai Government Employee Loses $568,500 in Crypto Scam A retired government employee in Thailand has fallen victim to a cryptocurrency scam, losing approximately $568,500. The…
Australian Securities and Exchange Commission (ASIC) Prioritizes Crypto Scams The latest corporate strategy report from ASIC emphasizes the agency’s focus on combating crypto scams and protecting…
The DEA’s Digital Dilemma: Falling Victim to a Crypto Scam The Drug Enforcement Administration (DEA), a prominent agency combating drug trafficking and organized crime, recently fell…
Hong Kong police arrest 458 in crypto scam crackdown Hong Kong police have recently made 458 arrests in connection with crypto scams, including 314 cases of…
Ronaldinho Faces Potential Arrest Over Alleged Crypto Scam Involvement The Brazilian football star Ronaldinho failed to testify at a hearing regarding his alleged participation in a…
ZachXBT Raises Concerns Over Twitter Verification Scams ZachXBT, an on-chain crypto scam investigator, has expressed alarm over the rise of scam accounts using Twitter verification to…
Ronaldinho Faces Jail Time for Failing to Attend Crypto Pyramid Hearing The Brazilian football icon Ronaldinho did not show up for a parliamentary hearing on crypto…
Former Football Legend Ronaldinho Accused of Operating Crypto Scam Former football legend Ronaldinho has reportedly avoided attending a court hearing over allegations that his company operated…
The DEA and FBI Investigate Crypto Scam The DEA and FBI are investigating a major crypto scam where stolen funds were converted into Ether and Bitcoin…
