crypto fraud
- Policies & Regulations
South Korean Police Arrest 215 People in $228M Cryptocurrency Investment Scam
South Korean police have arrested 215 individuals in connection with the largest cryptocurrency investment scam in the country’s history, involving…
Read More » - Policies & Regulations
MyTrade Founder Pleads Guilty to Market Manipulation in FBI Sting Operation
In a significant legal development, Liu Zhou, founder of cryptocurrency firm MyTrade, pleaded guilty to market manipulation and wire fraud…
Read More » - Reports
Bitcoin ATM Scams Surge Tenfold Since 2020, FTC Reports
Bitcoin ATM scams are surging, with fraudsters increasingly exploiting these machines to deceive vulnerable individuals. The Federal Trade Commission (FTC)…
Read More » - Government
Federal Investigators Recover $1.4M Linked to Crypto Fraud Scheme
Federal investigators have recovered over $1 million worth of cryptocurrency, originally stolen from victims of fraudulent activities. The U.S. Attorney’s…
Read More » - MENA News
University of Nicosia and Dubai police cooperate on Blockchain digital currency course
The Institute For the Future (IFF) – University of Nicosia (UNIC) and the UAE Dubai Police General Headquarters (G.H.Q) have…
Read More » - Policies & Regulations
Lebanese crypto Holders fall prey to fraud crypto fund website
As per a recent tweet by Layal Alekhtiar, a news anchor and journalist at Al Hurra TV, some Lebanese citizens…
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