Tag: cryptocurrency fraud

Dean Norris Memecoin Scam: The $8 Million Cryptocurrency Hack

On January 25, 2025, Dean Norris, best known for his role in…

By

HPZ Token Scam Puts Payment Gateways Under ED Spotlight

The HPZ Token scam has emerged as one of the most significant…

By

South Korean Court Jails Kimchi Premium Crypto Trading Gang in Landmark Ruling

Kimchi Premium Crypto Trading Gang Sentenced in South Korea for Crypto Trading…

By

Montenegro Extradites Cryptocurrency Mogul Do Kwon to the United States: A Major Legal Development

Montenegro extradites cryptocurrency mogul Do Kwon to the United States, concluding a…

By

Binance Thwarts $129 Million in Scams in 2024: A Huge Win for Crypto Security

Binance's Successful Efforts to Combat Scams and Protect Users in 2024 In…

By