Tag: scam

Indian authorities have intensified their investigation into the GainBitcoin scam, a fraudulent scheme that allegedly duped investors out of ₹6,600 ...

Binance CEO Richard Teng has warned the crypto community about a rising scam called “share-seed-phrase.”In a Feb. 18 post on ...

Bitcoin believers may love him, but Argentina's eccentric president is anything but a maxi. In fact, libertarian leader Javier Milei seems ...

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT ...

The official President Donald Trump memecoin called TRUMP launched on Jan. 17 and soared to a $72 billion market valuation ...

Anurag Pramod Murarka, an Indian citizen, has been sentenced to over 10 years in a US prison for laundering more ...

A California man, Ken Liem, has filed a lawsuit against three banks based in Asia, accusing them of enabling crypto ...

Police in Hanoi, Vietnam, have stopped a cryptocurrency scam that had already stolen around 30 billion Vietnamese dong, worth approximately ...

Several crypto tokens bearing the Squid Game name appeared shortly after the second season of the popular Netflix series Squid ...

The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to ...