Taiwan Uncovers Largest Money Laundering Network Involving USDT Transactions Taiwan authorities have recently discovered the largest money laundering network in the region, involving transactions worth over…
Multiple Rug Pulls Rock Crypto Market on Halloween On Halloween Day, the crypto community was stunned by a disturbing revelation from PeckShield, a well-known blockchain security…
Protect Yourself from Crypto Scams: Tips to Avoid Losing Coins Loading fake wallet apps on search engines is why many people lose coins. According to Bitrace,…
Scammer Rug Pulls Nigerian Crypto Community with STIMMY Coin Unfortunately, rug pulls have become a common occurrence in the crypto market, and the Nigerian crypto community…
Central African Republic Crypto Company Accused of Fraud The operators of Clé du Succès, a cryptocurrency investment company based in the Central African Republic (CAR), have…
Cross-Chain Lending: Exploring a Popular DeFi Use Case In a recent podcast episode, Cointelegraph spoke with Aanchal Thakur, the COO of MultiChainZ, to delve into the…
Alleged Mastermind of Central African Republic Crypto Scam Arrested In the Central African Republic, law enforcement authorities have apprehended one of the alleged masterminds behind a…
Calgary Citizens Report 340 Cryptocurrency Scam Cases, But Police Believe the Number is Higher According to the Calgary Police Service, citizens in Calgary, Canada, have fallen…
Twitter Introduces Subscription Scheme to Combat Scam Bots and Spam Accounts Twitter, now known as X, is taking steps to tackle the issue of scam bots…
