Thai Authorities Arrest Five Foreigners Involved in Crypto Scam In a recent report, it has been revealed that five individuals, who are facing charges of public…
Thai Authorities Arrest Five Individuals in $27 Million Cryptocurrency Scam Thai authorities have joined forces with international law enforcement agencies, including the United States Homeland Security…
Four Individuals Charged in Taiwan for Orchestrating a Cryptocurrency Scam You may be surprised to learn that four individuals in Taiwan are facing charges for allegedly…
A Victim of an Elaborate Crypto Scam A lady from the United Kingdom (UK) recently lost £180,000 (approximately $227,292) after falling prey to a sophisticated cryptocurrency…
The X Token Cryptocurrency Scam: An In-Depth Look Recently, the crypto space has seen the emergence of a fraudulent scheme known as the ‘X Token’ cryptocurrency…
Grayscale secures victory – Grayscale received the green light to introduce a spot-based BTC ETF in the US after a federal court decision overturned the SEC’s…
Ronaldinho Gaúcho Denies Involvement in Alleged $61 Million Crypto Scam – Ronaldinho Gaúcho has been accused of being involved in an alleged $61 million cryptocurrency scam.…
Ronaldinho Denies Involvement in Alleged Cryptocurrency Scam Legendary Brazilian footballer Ronaldo de Assis Moreira, known as Ronaldinho, has denied participating in an alleged cryptocurrency scam named…
The SEC Charges Former Corrections Officer in Bizarre Crypto Scam Targeting Police and First Responders The Securities and Exchange Commission (SEC) has charged John A. DeSalvo,…