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South Korean police arrested 215 individuals, including a Youtube influencer, for their role in perpetrating a $232 million crypto scam....
Crypto Fraud
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South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though.Source: CoinTelegraph
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With the rising popularity of crypto investment, especially due to its highly profitable nature, the number of crypto scams has...
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Two men have been convicted in a £1.5 million cryptocurrency fraud case, having defrauded at least 65 investors through cold...
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A popular social media influencer known for showcasing her luxurious lifestyle on Instagram and other platforms is facing criminal charges...
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The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent...
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South African bank Capitec has blocked electronic funds transfers and real-time payments to cryptocurrency exchanges as a security measure. While...
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Artificial Intelligence (AI) has reportedly helped the US Treasury in fraud prevention. The government arm said that its enhanced detection...
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US authorities have reportedly launched a manhunt investigation to capture a German man charged with operating a $150 million crypto...
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The Securities and Commodities Authority of the United Arab Emirates has launched an investigation into alleged securities violations involving the...
