Authorities Nab Dutch Law Student Involved in a $4.6M Crypto Investment Scheme A Dutch law student has recently been arrested…
Browsing: crypto fraud
Kazakhstan Regulator Cracks Down on Unlicensed Crypto Exchanges Used by Criminals, Preventing Fraudulent Activities. In a significant move aimed at…
In a significant development in the ongoing saga of the FTX collapse, a US judge has ordered the bankrupt cryptocurrency…
The Enforcement Directorate (ED) has made its first-ever foray into the Union Territory of Ladakh, targeting a fake cryptocurrency operation.…
Major crypto loss highlights the dangers of address spoofing. A cryptocurrency trader has fallen victim to a sophisticated scam, losing…