On the evening of February 21, Ben Zhou, the chief executive officer of cryptocurrency exchange Bybit, logged into his computer…
Browsing: Scam
The Economic and Financial Crimes Commission (EFCC) has recovered over N1 trillion in cash and assets in 2024, marking the…
Police have issued an urgent fraud alert after cryptocurrency scammers swindled nine individuals out of a combined £1 million through…
Dubai-based cryptocurrency exchange Bybit has successfully closed a $1.5 billion (€1.4 billion) shortfall following what researchers have described as the…
Dubai-based cryptocurrency exchange Bybit confirmed on Friday that hackers had stolen $1.5 billion worth of digital assets, marking the largest…
A 40-year-old computer dealer from Opera House has fallen prey to a cryptocurrency investment scam, losing ₹1 crore to fraudsters…
The Central Bureau of Investigation (CBI) has conducted extensive searches across 11 locations in Delhi and Haryana, leading to the…
A Canadian national accused of orchestrating a sophisticated cryptocurrency fraud scheme could face up to 90 years in a U.S.…
French authorities have launched a criminal investigation into Binance over alleged failures in countering money laundering, adding to the cryptocurrency…
The value of cryptocurrencies funneled to illicit addresses in 2024 is expected to exceed the 2023 total, according to a…
