cryptocurrency scam

Thailand Stunned by Massive $76 Million Cryptocurrency Scam

Bernard NicolaiSep 11, 20231 min read

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 Take Action Against $27M Cryptocurrency Scam, Detain 5 Individuals

Gapster InnesSep 11, 20233 min read

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…

Taiwanese Authorities Apprehend Four Individuals Involved in a $1.5 Million Tether Fraud Case

Bernard NicolaiSep 5, 20233 min read

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…

UK Woman Left Penniless After Falling Victim to Crypto Scam

Bernard NicolaiSep 4, 20233 min read

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…

Xs (formerly Twitter) latest token scam also surfaces on Facebook

Leo NomistSep 4, 20232 min read

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 triumphs SEC, ETF controversy gains attention, Ronaldinho tangled in crypto scam

Noah RyptonSep 3, 20233 min read

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 Reveals Truth About $61M Crypto Scam

Bitro ConwellSep 1, 20232 min read

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 Refutes Involvement in Alleged Crypto Scheme

Theon BarrettAug 31, 20232 min read

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…

Former Corrections Officer Charged in Bizarre Cryptocurrency Scam

Cyrus DaileyAug 30, 20233 min read

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,…

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