Protect Yourself from Crypto Scams and Frauds 🛡️ As a crypto investor, it’s crucial to be aware of the prevalent scams and frauds in the industry…
Crypto Romance Scams Surge, Revenue Doubles: Chainalysis Report A new report from Chainalysis reveals that crypto activity associated with “pig butchering” romance scams has increased by…
CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…
The CFTC Charges Debiex with Fraud The Commodity Futures Trading Commission (CFTC) has filed charges against digital asset platform Debiex for fraud, accusing them of using…
Stablecoin Tether Used for Money Laundering in Southeast Asia, Says UN Study A new study conducted by the United Nations Office on Drugs and Crime (UNDOC)…
Pig Butchering Scams Plague US Citizens Pig butchering scams, a rapidly growing criminal activity involving online romance, fake crypto investments, and human trafficking, have been plaguing…
Over 385 Million USDT Stolen via Pig Butchering in Two Years According to BestBrokers, more than $385 million have been stolen in just two years through…
Four US Residents Indicted for $80 Million Crypto Investment Scam Four individuals are facing potential jail time of up to 20 years after being indicted by…
A Spotlight on the ‘Pig Butchering’ Crypto Laundering Scheme A recent indictment by the Justice Department has brought attention to a sophisticated crypto laundering scheme known…
