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…
The UK FCA’s Focus on Market Integrity and Investor Protection The Financial Conduct Authority (FCA) in the United Kingdom has outlined its key areas of focus…
Public Warned of Suspicious Websites Impersonating Licensed Institutions The Securities and Futures Commission (SFC) has issued a warning to the public regarding fraudulent activities carried out…
Crypto Scammers Strike Again, Stealing $3 Million Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming…
Activision Blizzard’s Twitter Account Exploited to Promote Fake Token on Solana The official Twitter account of gaming giant Activision Blizzard was hacked on Thursday night, and…
US Attorney’s Office Takes Action to Recover $2.3 Million in Cryptocurrency The US Attorney’s Office in Massachusetts has launched a civil forfeiture action aimed at reclaiming…
The Enforcement Directorate Files Charge Sheet Against 299 Entities in Cryptocurrency Scam The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into…
