A recent high-profile case involving a California man convicted of orchestrating a $37 million crypto laundering scheme serves as a stark reminder of the challenges and risks associated […]
South Korea’s Crypto Arrest Rate Soars in H1 2024: A Major Warning Sign
Cryptocurrencies have fueled innovation, but they also expose the market to increasing risks. Data shows a startling increase in crypto-related arrests within South Korea during the first half […]
Identifying Cryptocurrency Scams: A Guide to Staying Safe
Cryptocurrency has surged in popularity, offering promising returns and new investment opportunities. However, this rapid growth attracts fraudulent platforms that prey on unsuspecting investors. Recognizing scam tactics is […]
Hong Kong Police Report Surge in Investment Scams
Hong Kong police are investigating nearly 100 investment scam cases, leading to losses exceeding HK$90 million over the past week. An 84-year-old man has become a victim of […]
Is CBEX.cx Suspicious? Examining the Claims of a Ponzi Scheme
CBEX.cx has become a point of contention in the crypto community after its withdrawal function was suspended today, sparking widespread customer complaints. The platform launched in Nigeria late […]
Maryland Resident Loses $3 Million to Elaborate Investment Fraud
A resident of Maryland has fallen victim to a sophisticated investment scam, losing nearly $3 million through a long-term scheme orchestrated from Southeast Asia. The fraud unfolded over […]