Actor Andrey Tkachenko Falls Victim to Bitcoin Investment Scam In a distressing turn of events, the Russian actor Andrey Tkachenko has become the latest victim of…
Complaints and Arrests Continue for Unlicensed Crypto Exchange JPEX More individuals have come forward with complaints about JPEX, a crypto exchange in Hong Kong that has…
Rashawn Russell Pleads Guilty to R3 Crypto Fund Fraud Rashawn Russell, a former associate investment banker at Deutsche Bank, has admitted his guilt in committing multiple…
Rashawn Russell Pleads Guilty in Cryptocurrency Scheme Rashawn Russell, a former investment banker at Deutsche Bank, has admitted his involvement in a deceptive cryptocurrency scheme. This…
Lawyer Accused of Money Laundering in OneCoin Scam Denied New Trial A lawyer named Mark Scott, who was accused of laundering $400 million in the infamous…
Thai Authorities Arrest Five Foreign Nationals Involved in Crypto Scam Recently, authorities in Thailand apprehended five foreign individuals connected to a fraudulent cryptocurrency platform that defrauded…
Dallas Mavericks Owner Mark Cuban Loses $870K in Phishing Attack Dallas Mavericks owner and billionaire investor Mark Cuban lost approximately $870,000 worth of tokens after falling…
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…
