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…
Nicholas Coppola, the mastermind behind a massive cryptocurrency scam, has been sent to prison. The decision was made by the Judge of the Court of Verona,…
The SEC and DOJ Take Action Against $1.9 Billion Hyperfund Crypto Fraud The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have…
An Australian and Two Americans Charged in $1.9 Billion Crypto Scam An Australian citizen and two Americans have been accused by the U.S. Department of Justice…
