Chinese influencer Sister Orange has been arrested for her alleged role in cryptocurrency scams known as ‘pig butchering’. The operation, which targets organized crime groups exploiting cryptocurrencies for […]
15 Foreign Nationals Arrested in Bangkok for Cryptocurrency Investment Scam
Bangkok law enforcement officials arrested 15 individuals of Eastern European origin during a raid on a cryptocurrency investment scam operation. The suspects were operating from a concealed room […]
Ripple Warns XRP Community of Increased Scams Following ETF Launch
Following the launch of the first US-based XRP ETF, Ripple has issued a critical alert to the XRP community about an increase in fraudulent activities. The firm warns […]
Ripple Issues Warning: Scams Target XRP Investors Amidst Market Surge
Cryptocurrency company Ripple has issued a warning to investors regarding increasing scams targeting XRP users following the conclusion of the annual Swell conference and the launch of the […]
U.S. Launches Strike Force Against $9 Billion Crypto Scams Targeting Americans
The U.S. government has launched a dedicated strike force to combat rising cryptocurrency scams originating from Southeast Asia. This initiative targets Chinese-linked criminal organizations responsible for billions in […]
Crypto App Scams: How Fake Apps Infect Users Online
Fake cryptocurrency apps are becoming increasingly common, using online ads to spread malware and steal users’ assets. These deceptive applications mimic legitimate wallets and exchanges, tricking users into […]
Hangzhou Students Become Victims of Crypto Scams in Online Game
A group of criminals is exploiting online games, specifically ‘Egg Party,’ targeting primary school students in Hangzhou with a sophisticated scam designed to steal their cryptocurrency. The scheme […]
U.S. Seizes $15 Billion Bitcoin From Cambodia-Based Scam: Largest Cryptocurrency Seizure Ever
A groundbreaking move by the U.S. Department of Justice has resulted in the seizure of a record-breaking $15 billion worth of Bitcoin linked to a massive scam originating […]
U.S. Seizes $15 Billion in Bitcoin from Major Crypto Scam
The U.S. government has seized $15 billion worth of bitcoin in a major crackdown on a cryptocurrency scam orchestrated by Cambodian billionaire Chen Zhi. This high-profile case marks […]
Luxury Scam Allegations: Shazad Bakhsh Under Investigation
Accusations against Shazad Bakhsh have surfaced concerning a luxury scam targeting affluent individuals, but the extent of the alleged fraud and its implications for the cryptocurrency sector remain […]
Pi Network Under Fire: Is It the Biggest Cryptocurrency Scam Ever?
Pi Network, once touted as a revolutionary way to mine cryptocurrency using smartphones, is facing intense scrutiny from the crypto community. Years of hype and promises have led […]
Scammer Makes $430K Profit by Using CZ’s Name for SCI6900 Token
A recent cryptocurrency scam has exposed the vulnerability of the market to exploitative tactics, where an individual profited over $430,000 by falsely associating the SCI6900 token with Binance […]
Shiba Inu Faces New Threat: Fake Airdrops and Phishing Scams
The Shiba Inu community faces a growing threat from scammers, as recent incidents highlight the challenges of navigating online activities within this popular ecosystem. One such threat is […]
Fortune Collective Founder Loses $1 Million to Scam
Alexander Choi, founder of the cryptocurrency trading community Fortune Collective, has suffered financial losses amounting to nearly $1 million after falling victim to a fraudulent community project and […]
Shiba Inu Issues Security Warning After LEASH Token Scams Spark Price Drops
The Shiba Inu community is being warned against potential scams targeting the LEASH token as it undergoes a migration process. Concerns have been raised about fraudulent schemes, particularly […]