The Enforcement Directorate Files Charge Sheet Against 299 Entities in Cryptocurrency Scam The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into…
OneCoin Scammer Konstantin Ignatov Released After Serving Prison Time Konstantin Ignatov, a key figure in the infamous OneCoin cryptocurrency scam, has been released from prison after…
South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’ OTC crypto crime appears to be on the rise in South Korea, where police say they…
A New Scam Targets Crypto Enthusiasts Through Romance Attention, crypto enthusiasts! Be on the lookout for a new scam that targets individuals through romance. This deceitful…
Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
South Korean Authorities Arrest Executives of Haru Invest in Ongoing Investigation South Korean authorities have made progress in the Haru case, arresting three individuals believed to…
Denver Pastor Accused of Crypto Fraud Spotted in Zambia A Denver pastor who has been accused of misappropriating $1.3 million from members of his church through…
Cybersecurity Alert: Deep Fake Video featuring Andrew Forrest Promoting Fraudulent Crypto Trading Platform Cybersecurity experts at Cybertrace have issued a warning about a sophisticated deep fake…
Denver Pastor Accused of Crypto Fraud Seen Preaching in Zambia After Skipping Court Hearing Despite missing a mandatory court hearing in the United States, Denver-based Pastor…
