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Korean Celebrity Coin Fraud Allegations: Unveiling the Crypto Scandal

Bitro Conwell2 years ago2 min read

An Allegation of Coin Fraud Shakes the South Korean Entertainment Industry An allegation of a crypto scandal has rocked the entertainment industry in South Korea. Reports…

Allegations of Crypto ‘Scam’ Involving South Korean Celebrities Spark Controversy

Wyatt Newson2 years ago3 min read

South Korean Celebrities Caught in Crypto Scam Controversy A number of South Korean celebrities, including popular YouTubers, a former World Cup player, a race car driver,…

Court Orders Crypto Scammer Ian Freeman to Pay $3.5M in Restitution

Gapster Innes2 years ago2 min read

New Hampshire Activist Ordered to Pay $3.5 Million in Crypto Scam Case In a significant legal decision, Ian Freeman, a New Hampshire activist and radio talk…

Russian Central Bank: Cryptocurrency Involved in Nearly 50% of Financial Scams in Russia in 2020

Noah Rypton2 years ago2 min read

The Central Bank of Russia Reports Increase in Financial Fraud Schemes The Central Bank of Russia has revealed that almost half of the financial fraud schemes…

Allegations Against NFT Influencer Artchick.eth for Grifting – A Recap of the Situation

Insa Monroe2 years ago2 min read

Artchick.eth, a renowned cryptocurrency and non-fungible token influencer, has once again come under fire for alleged swindling. This comes not long after a previous incident where…

Reportedly, MEXC tightens regulations on Chinese users lacking KYC compliance

Noah Rypton2 years ago2 min read

Crypto Exchange MEXC Cracks Down on Unverified Users from Mainland China Crypto exchange MEXC has taken action against unverified users suspected to be from mainland China.…

Russian Central Bank Warns of Increasing Number of Financial Scams Linked to Cryptocurrencies

Wyatt Newson2 years ago2 min read

The Russian Central Bank Warns of Increasing Crypto Themes in Financial Scams The Russian Central Bank has reported a significant rise in financial scams with crypto-related…

Report: Individual Trapped in ‘Fraudulent Complex’, Coerced into Promoting Cryptocurrency Scams Targeting Westerners

Daisy Hodley2 years ago2 min read

Malaysian Man Tricked into Crypto Scams After Responding to Job Ad on Facebook A Malaysian man, known as John, fell victim to a human trafficking syndicate…

Weekly Recap: Bitcoin Surpasses $48K, Solana Experiences Outage, MicroStrategy Expands Crypto Holdings

Noah Rypton2 years ago2 min read

Bitcoin Surges Past $48,000 Bitcoin (BTC) has once again surpassed $48,000, continuing its upward trend. As of Sunday, Feb. 11, the world’s largest cryptocurrency was trading…

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