Scammers are Selling Fake COVID-19 Certificates on Telegram for Crypto
Italian police have taken action on local fraudsters who are selling fake COVID-19 health passes on telegram in exchange for…
SEC Files Two Cases Against Decentralized Exchanges for Dealing in Unregistered Securities
The Securities and Exchange Commission of the United States has filed charges against two decentralized finance platforms. This is the…
Bad Actors are Minting Hundreds of Fake Token Projects to Scam People
The cryptocurrency market is a rabbit hole that presents people with unlimited opportunities. At the same time, there are also…
Italy’s Senior Citizen Became the Latest Victim of Israel-based Scammers
Massimo is a 50 years old Italian man who lost a huge amount of money into crypto scams. He resides…
Crypto Scam Mastermind Pleads Guilty in Court
Up until last year, cryptocurrencies were not a very popular concept. Only the richest and most influential people were aware…
Abu Dhabi Criminal Court Sentences Crypto Scammers to Ten Years in Jail
The law enforcement agencies of the UAE are known for their strict stance on maintaining order. The UAE is a…
SEC Arrests Dark Web User for Selling Unsubstantiated Financial Advice for Bitcoin
Apostolos Trovias is a long-time dark web user and self-proclaimed financial advisor. He has been in the business of offering…
American Citizen Lost his Crypto Investment on a Fake Trading Application
Brandon Larson is a young American man who wanted to be a cryptocurrency investor. While he had big plans for…
Federal Bureau of Investigation Issues an Urgent Bitcoin-related Scam Alert
The Federal Bureau of Investigation (FBI) has recently issued a high alert for public safety. The alert wants to educate…
South Korean Police Arrests 33 People for Illegal Crypto-Related Transfers
The South Korean Central Customs has detained 33 persons of interest who are prime suspects in an ongoing crypto scam.…