Skip to content SEC Drops the Hammer on $198 Million Crypto Ponzi Scheme
The US Securities and Exchange Commission (SEC) charged Ramil Palafox, the founder of the crypto company PGI Global, with orchestrating ...
Read more Don’t Fall for This Dangerous Trap
TL;DR One Dogecoin developer cautioned the community to avoid people promoting dubious tokens resembling Dogecoin’s name. DOGE’s price is heating ...
Read more CLS Global Admits to Wash Trading on Uniswap Following FBI Probe
Dubai-based crypto market maker CLS Global will plead guilty to charges related to wash trading on the decentralized exchange Uniswap. ...
Read more Crypto Platform Issues Warning Over Fake BSC Token
Prominent crypto research firm SoSoValue has warned about a bogus token, SOSO, deployed on the Binance Smart Chain (BSC). The ...
Read more Crypto User Loses $300K in Phishing Scam via Malicious Work Meeting Link
On December 6, a cryptocurrency user known as “LeftsideEmiri” on X shared that they had lost $300,000 after interacting with ...
Read more Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion ...
Read more Hong Kong Police Bust Deepfake Romance Crypto Scam That Resulted in $46M Theft
The Hong Kong Police Force (HKPF) has dismantled a massive cross-border fraud operation that used deep fake technology to con ...
Read more Indian National Sentenced to 5 Years for $20M Coinbase Fraud
Chirag Tomar, a 31-year-old Indian citizen, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme ...
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