Uncovering a Cryptocurrency Scam in Hong Kong In a surprising turn of events in Hong Kong’s crypto industry, a deceitful scheme involving “hell banknotes” has resulted…
Be Aware of Crypto Scams Disguised as Work-From-Home Opportunities 🚩 Job seekers and students should exercise caution as the Commodity Futures Trading Commission (CFTC) issues a…
The $71 Million Address Poisoning Scam A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million.…
Recovering Stolen Funds: A Hopeful Turn of Events in the Crypto Space In the world of cryptocurrency, unexpected challenges sometimes arise that test the resilience and…
Decoding the NoHands Crypto Scam 😱 Imagine a developer claiming to have no hands, livestreaming on Twitch, and promoting a meme coin called HANDS, assuring users…
Breaking News: Dutch Authorities Make Major Bust in Connection to Crypto Scam On April 29, Dutch law enforcement made a significant arrest linked to fraudulent activities…
Solana Memecoins: A New Chapter Unfolds 🚀 The current bull cycle has seen a surge in memecoins, attracting investors looking to capitalize on new projects for…
Cracking Down on Crypto Fraud: Queensland Police Make Arrests Queensland Police have made significant strides in combatting a cryptocurrency investment scam on the Gold Coast, culminating…
Exploring the Case of ACE Exchange: A Deep Dive Into Fraud and Money Laundering Allegations 🕵️♂️ 32 individuals have been charged with fraud and money laundering…
