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The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false...
Crypto Scam
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Elon Musk warns crypto users about scams using fake female profiles to trick victims. AI-driven scams are growing in the...
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UAE flags unauthorized firms and impersonation schemes Regulator identifies fake websites posing as DFM and licensed companies It urges the...
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STX formed a God candle today, rallying as high as 19.5% after it broke out of a bullish pattern as...
1 min read
South China Morning Post files a police complaint over a fraudulent news website. Fake news claims Li Ka-shing endorsed cryptocurrency...
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Rug pulls down 66% in 2025, but losses soar to nearly $6B due to the Mantra Network case. Mantra activity...
4 min read
In a year already marred by mounting concerns about user safety, a new report from DappRadar revealed that crypto rugpulls...
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Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from just $90 million a year earlier, data...
3 min read
Kenny Li, co-founder of Manta Network, has revealed he was the target of a highly advanced phishing attempt involving deepfake...
4 min read
Key Takeaways: Richard Kim’s arrest for misusing $7 million in investor funds on gambling shows how even experienced financial professionals...
