Fraud
Vietnam Cracks Down on ONUS Crypto Fraud with Multiple Arrests
Highlights: The ONUS crypto fraud probe has led to...
Raymond Munene
1 week ago
ZachXBT Exposes X Network Using War Panic to Push Crypto Scams
Highlights: Scammers are exploiting geopolitical crises to promote crypto...
Raymond Munene
1 week ago
Hong Kong Retiree Loses HK$6.6 Million in Three Crypto Scams
Highlights: A Hong Kong retiree lost HK$6.6 million across...
Raymond Munene
2 weeks ago
JPMorgan Faces Lawsuit Over Alleged Role in $328M Goliath Crypto Fraud
Highlights: Investors accuse JPMorgan of helping Goliath Ventures keep...
Syed Ali Haider
3 weeks ago
Binance Names Fake Listing Agents and Offers $5M Reward for Whistleblowers
Highlights: Binance warned projects against fake listing agents and...
Syed Ali Haider
3 months ago
Taiwan Indicts 14 in CoinW Crypto Laundering Scandal Worth $2.3 Billion
Highlights: CoinW crypto laundering scandal involved $2.3 billion and...
Raymond Munene
7 months ago
Victim Loses $91M in Bitcoin to Social Engineering Scam Disguised as Wallet Support
Highlights: A victim lost $91 million in a social...
Raymond Munene
7 months ago
Judge Orders $228M Restitution in EminiFX Crypto Fraud Case
Highlights: EminiFX crypto fraud led to $228.5 million in...
Raymond Munene
7 months ago
$50M Telegram Crypto Scam Exposed as OTC Ponzi Collapses
Highlights: Telegram crypto scam used fake OTC token deals...
Raymond Munene
9 months ago
ASIC Financial Bans Advisor Over $14.8M Crypto Scam in Australia
Highlights: Glenda Rogan misled clients in a $14.8M crypto...
Raymond Munene
9 months ago
AI Deepfakes Drove $4.6B in Crypto Losses in 2024: Report
Highlights: AI deepfakes made up almost 40% of the...
Raymond Munene
9 months ago
Vietnam Police Bust Matrix Chain Scam Defrauding Nearly $400 Million
Highlights: Matrix Chain collected nearly $394 million from more...
Raymond Munene
10 months ago