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 Crypto Firm Under Investigation for Allegedly Duping Investors South Korean police in Seoul’s Jongno District have announced an investigation into a company linked to…
FTX Opens Claim Window, Customers Express Outrage Over Low Crypto Asset Prices Fallen crypto exchange FTX has opened its claim window for creditors to retrieve their…
Is It Worth Investing in Meme Coins? A Comprehensive Guide Meme coins have gained significant attention in recent years, with many investors wondering whether they should…
Hong Kong Securities and Futures Commission (SFC) Warns Against BitForex Crypto Exchange The Hong Kong Securities and Futures Commission (SFC) has recently issued a public notice…
Warning Issued Regarding BitForex by Hong Kong’s Securities and Futures Commission The Securities and Futures Commission (SFC) in Hong Kong has raised concerns about BitForex, a…
South Korean Crypto Scammers Target AfreecaTV BJ Stars AfreecaTV BJ stars, who are popular real-time streamers on South Korea’s leading streaming platform, have fallen victim to…
Crypto Romance Scams Surge, Revenue Doubles: Chainalysis Report A new report from Chainalysis reveals that crypto activity associated with “pig butchering” romance scams has increased by…
