Do Hyeong Kwon, CEO of Terraform Labs, has been extradited to the U.S. and faces charges in a $40 billion cryptocurrency fraud case that has shaken global markets. […]
MEXC Experiences 200% Rise in Crypto Fraud During Q1 2025
MEXC Exchange has reported a significant surge in cryptocurrency fraud activity during the first quarter of 2025, with cases increasing by 200%. The rise is particularly concentrated in […]
Crypto Fraud Hits Emerging Markets: 200% Surge in 2025
Emerging markets are facing a significant increase in cryptocurrency fraud, with instances surging by 200% in the first quarter of 2025. According to MEXC’s Chief Operating Officer, Tracy […]
MEXC Reports Explosive Rise in Crypto Fraud Attacks
Crypto exchange MEXC has experienced a significant surge in fraudulent activity, with the number of reported cases doubling in the first quarter of 2025. The exchange revealed over […]
Crypto Scam Awareness Grows as Fraud Risk Prominently Highlighted
Recent fraud alerts from U.S. authorities have intensified awareness regarding cryptocurrency scams, prompting a call for vigilance across the industry. The focus on this vulnerability comes amid ongoing […]
Crypto Kidnapping Case: Another Suspect Indicted, Investigation Underway
A United States court has formally charged William Duplessie for his alleged role in the kidnapping and torture of an Italian man, with the goal of stealing his […]
200% Surge in Trading Fraud: MEXC Reports On India, Indonesia, and CIS Regions
Crypto exchange MEXC reveals a significant increase in trading fraud during Q1 2025, with activity centered primarily in India, Indonesia, and the Commonwealth of Independent States (CIS). The […]
FBI Launches New Effort to Tackle Cryptocurrency Scams, Protect Investors
The FBI has taken action against a crypto investment scam linked to FUNNULL, aiming to safeguard investors from fraudulent schemes. The operation focuses on ‘pig butchering,’ where scammers […]
MEXC Exchange Reports 200% Surge in Fraudulent Activity in Q1
Crypto exchange MEXC has flagged a significant increase in fraudulent trading activity between January and March 2025, revealing a staggering 200% quarter-over-quarter spike. The company reported identifying over […]
Crypto Scam South Korea: Key Figure Extradited, Over $236 Million Stolen
South Korean authorities have apprehended a key figure in a massive cryptocurrency scam that left over 15,000 investors out of pocket. The ringleader was extradited from abroad after […]
Court Halts $57.6 Million in USDC Tied to Troubled LIBRA Token
A federal court has frozen approximately $57.6 million in USDC associated with the collapsed LIBRA meme coin. The order, issued by the Southern District of New York on […]
Massive Crypto Heist: Vietnamese Woman Arrested Over $300 Million Scheme
A dramatic development in the world of cryptocurrency has resulted in the arrest of a Vietnamese national in Thailand. This high-profile case revolves around allegations of a massive […]
Coinbase Brings Down $20 Million Crypto Fraud Case: How Their Brand Led to the Arrest of Scammers
A cunning crypto scam, orchestrated by Chirag Tomar, resulted in a significant loss for victims exceeding $240,000. The mastermind targeted Coinbase users, creating fake websites to steal login […]
Vietnamese Police Crack $394M Matrix Chain Crypto Scam
Authorities in Vietnam have dismantled a large-scale cryptocurrency fraud operation, arresting five suspects accused of defrauding over 138,000 investors out of nearly $394 million. The scam, orchestrated by […]
Google Search Results Show Fraudulent HyperLend Ads
Google search results have been flagged for displaying fraudulent HyperLend advertisements, according to Foresight News and Scam Sniffer’s analysis. This raises concerns for users as these ads could […]