Crypto scam

Warning Over Crypto Scam Issued in Singapore

Warning Over Crypto Scam Issued in Singapore

The financial authority of Singapore, Monetary Authority of Singapore (MAS) has recently published a warning to…

$193 Million Seized in China in Crypto Scam Bust

$193  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

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

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

Cryptos Seized in India

The Indian authorities have successfully seized in a total of 452 Bitcoins worth approximately…

Belgian Authorities Blacklists 113 Crypto Sites

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

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

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

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

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….