Dubai-based cryptocurrency exchange Bybit has successfully closed a $1.5 billion (€1.4 billion) shortfall following what researchers have described as the…
Browsing: Scam
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…
A pastor in Eastern Washington is facing serious allegations of defrauding church members and others of $5.9 million through a…
Thai police are investigating two audacious thefts that left three Chinese nationals 13 million baht poorer during cryptocurrency transactions in…
A 19-year-old Florida man, Michael Rivas, pleaded guilty on Thursday in connection with the violent carjacking and kidnapping of a…
