Stellar’s XLM Drops After Hyped Announcement Last week, Stellar’s XLM cryptocurrency saw a 10% rally after a tweet promising “something cool” in ten days. However, when…
Mark Cuban Loses Nearly $870,000 in Crypto Scam Mark Cuban, the American businessman and investor, fell victim to a crypto scam on September 15, losing approximately…
Chinese and Laotian Nationals Arrested for $76 Million Crypto Scam in Thailand Thailand’s Cyber Crime Investigation Bureau (CCIB) has arrested four Chinese nationals and one individual…
The Deceptive World of Online Romance A dating app encounter took a dangerous turn when a woman from Troy, Michigan fell victim to a cryptocurrency scam,…
Co-founder of OneCoin Pyramid Scheme Sentenced to 20 Years in Prison A 20-year prison sentence has been handed to Karl Greenwood, the co-founder of OneCoin, a…
OneCoin Co-Founder Sentenced to 20 Years in Prison for Massive Cryptocurrency Scam A judge has handed down a 20-year prison sentence to Karl Sebastian Greenwood, a…
OneCoin Founder Sentenced to 20 Years in Prison for Fraud and Money Laundering Karl Sebastian Greenwood, the founder of cryptocurrency scheme OneCoin, has been sentenced to…
International Organizations Collaborate to Investigate Crypto Fraud A collaboration between international agencies, including Homeland Security Investigation and other law enforcement bodies, has been initiated to investigate…
Chinese and Lao nationals arrested in 2.7 billion Baht cryptocurrency fraud Five individuals, including four Chinese nationals and one Lao citizen, have been detained for their…
