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…
Justice Served: Former OneCoin Executive Receives Prison Sentence for Crypto Scam 🏦 In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina…
Google Cracks Down on Crypto Scammers 🚫 Google has filed a lawsuit against a group of individuals accused of orchestrating an elaborate cryptocurrency scam. The legal…
Nuddies NFT: Unveiling a Crypto Scandal 🕵️♂️ Discover the alleged misuse of funds in the Nuddies NFT project as revealed by on-chain sleuth ZachXBT. Uncover the…
Financial Setback as Custodia Bank Denied U.S. Federal Reserve Master Account 🏦 Unfortunate news for Custodia Bank as the United States District Court for the District…
Revolutionary Canadian Action Against QuadrigaCX Founder Unveiled A groundbreaking move by British Columbia indicates they plan to implement an unexplained wealth order (UWO) against Michael Patryn,…
Addressing the Sam Bankman-Fried Conviction Sam Bankman-Fried, also known as SBF, the once-celebrated founder and former CEO of FTX, has faced the music with a severe…
The Hong Kong Woman Scammed of Nearly $1 Million in a Fake Crypto Trading Platform: Shocking Report 🚨 One Hong Kong woman recently fell victim to…
Hong Kong Housewife Loses $908K in Crypto Investment Scam A 46-year-old housewife in Hong Kong has recently reported a significant loss of 7.1 million Hong Kong…
