Warning Over Crypto Scam Issued in Singapore
The financial authority of Singapore, Monetary Authority of Singapore (MAS) has recently published a warning to…
$193 Â Million Seized in China in Crypto Scam Bust
The Chinese authorities have busted a gang of cryptocurrency scammers in the Jian’an District…
Warning Issued in Malta Over Bitcoin Scam
A warning has been issued by the Malta Financial Services Authority (MFSA) regarding the new bitcoin…
Suspects on $8 Million Crypto Scam in Taiwan Arrested
The Taiwan authorities have successfully captured fifteen suspects for allegedly involved in cryptocurrency scam worth of…
Cryptos Seized in India
The Indian authorities have successfully seized in a total of 452 Bitcoins worth approximately…
Belgian Authorities Blacklists 113 Crypto Sites
The Belgian authorities on their black book which contains blacklisted website that is alleged…
Crypto Scam: Victims seek reinvestigation
A crypto scam complainant, in connection with the Amit Bhardwaj run scam, has filed an application…
AriseBank CEO arrested over a crypto scam
The AriseBank CEO Jared Rice was accused by the FBI for his involving in a cryptocurrency…
Crypto Scam Used New Zealand’s Prime Minister as Endorsement
The Prime Minister of New Zealand, Jacinda Ardern has been used by a cryptocurrency scammer as…
Multi-Million Dollar Bitcoin scam suspect charged
Prinya Jaravijit who allegedly involved in the multi-million-dollar bitcoin scam has been arrested by Thailand’s authorities….
