The value of illegal transactions in the cryptocurrency sector has seen a notable decline of approximately 20% in the first…
Browsing: Scam
The British Columbia Securities Commission (BCSC) has revealed a significant case of fraud involving a cryptocurrency trading platform and its…
Concerns are growing over the deteriorating health of Tigran Gambaryan, a high-ranking Binance executive who is currently detained in a…
A doctor in Maharashtra, India, has fallen victim to an elaborate cryptocurrency scam, losing over $35,000 in a chilling new…
The British Columbia Securities Commission (BCSC) has uncovered a $13 million fraud perpetrated by the cryptocurrency trading platform ezBtc and…
This week, the Scottish Crime Campus celebrates its 10th anniversary, marking a decade of significant achievements in the fight against…
Collapsed cryptocurrency exchange FTX has reached a monumental settlement, agreeing to pay $12.7 billion to investors who suffered massive losses…
In a significant legal development, FTX Trading and its affiliated trading firm, Alameda Research, have been ordered to pay $12.7…
A federal court has ordered the bankrupt cryptocurrency exchange FTX to pay $12.7 billion in restitution to its defrauded customers,…
A Wellington father, known only as Yogesh, is facing an emotional turmoil after being scammed out of $18,000 through a…
