Australian Currency Exchange Accused of Money Laundering Scheme The Australian Federal Police (AFP) has revealed that Changjiang Currency Exchange is allegedly involved in a money laundering…
Calgary Citizens Report 340 Cryptocurrency Scam Cases, But Police Believe the Number is Higher According to the Calgary Police Service, citizens in Calgary, Canada, have fallen…
The Growing Use of Crypto in Illicit Activities The use of cryptocurrency in illegal activities is on the rise, with London law enforcement officials stating that…
Citizens of Calgary Fall Victim to 340 Crypto Scams, Losing $22.5 Million The city of Calgary in Canada has seen an alarming rise in cryptocurrency scams,…
Singapore Establishes Specialized Task Forces to Address Crypto Crimes Singapore’s Attorney-General’s Office has recently formed two dedicated task forces, consisting of about 20 prosecutors, to combat…
Hong Kong Police Warn of Phishing Scams on Binance Hong Kong police have issued a warning after 11 Binance users fell victim to phishing scams, resulting…
Israel Police Freeze Hamas-Linked Crypto Accounts at Binance In the midst of escalating tensions between Israel and Hamas, the Israel Police have taken action to freeze…
Hong Kong Police Warn of Phishing Scams Targeting Binance Users Hong Kong police have issued a warning after 11 local Binance users fell victim to phishing…
Hong Kong Police Warn of Text Message Phishing Scams The Hong Kong Police Force has issued a warning after 11 Binance customers fell victim to text…
