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Crypto Fraud

Hong Kong Set To Release Consultation on Regulatory Framework for OTC Crypto Platforms

Hong Kong is set to release a consultation on a proposed regulatory framework for over-the-counter (OTC) crypto trading platforms in the near future, as stated in a blog post on...
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Texas Securities Board Orders Crypto Lender Abra to Return Assets to Investors

Crypto lender Abra has reached an agreement with the Texas State Securities Board to release customers’ frozen funds. This resolution follows the issuance of an emergency cease and desist order...
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Taiwanese Crypto Exchange ACE Founder, Employees Arrested Over Fraud Allegations

Taiwan’s major cryptocurrency exchange, ACE, and its key figures have been accused of making false claims about speculative token listings to defraud investors. Local city police conducted multiple raids, leading...
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State of Jersey Police Warn Islanders of Crypto Fraud Following a Recent Scam

The State of Jersey Police has uncovered a cryptocurrency investment fraud leading to losses totaling £700,000 ($873K). In response, Jersey police have issued a warning to the islanders, urging them...
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Mastercard Partners With AI Firm Feedzai to Curb Crypto Scams

Mastercard is increasing its endeavors to detect and thwart fraud within cryptocurrency exchanges. The company has revealed a collaboration with Feedzai, a regulatory technology platform that utilizes artificial intelligence to...
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GS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes

California, Texas, and several other U.S. states have taken legal action against GS Partners, alleging that the company engaged in defrauding cryptocurrency investors through deceptive schemes. Regulatory authorities assert that...
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Countdown to Ethereum Exposé: Insider Promises Proof of Vitalik Buterin’s Alleged Fraud in 48 Hours

A source with close ties to Ethereum’s early days, Steven Nerayoff, has declared his intention to unveil purported evidence of fraudulent activities by co-founder Vitalik Buterin. In an announcement on...
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Indian Police Arrest 8 More as Crypto Fraud Balloons up to $300 Million

Indian authorities have taken into custody 8 more individuals, among them four police officers, in connection with a vast cryptocurrency fraud that has now grown to a staggering $300 million...
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Calgarians Lost $22.5 Million in 340 Reported Crypto Scams This Year, City Police Warns

Residents of Calgary, a city in Canada, have reportedly been swindled in 340 cryptocurrency scams this year, incurring losses exceeding $22.5 million, according to a recent report. On Monday, the...
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Investigator Alleges Drug Cartel Links to Tron and Ethereum Crypto Wallets — Here’s What You Need to Know

Yesterday, a digital detective operating under the username @BoringSleuth unveiled claims against the cryptocurrencies Tron and Ethereum, implying ties to illicit activities and the Chinese Communist Party (CCP). These claims...
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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin30,725 0.01 % 1.07 % 0.13 %
Ethereum3,415.3 0.98 % 2.12 % 15.81 %
BNB404.42 0.81 % 1.27 % 7.37 %
Solana132.99 0.54 % 0.67 % 30.34 %
XRP0.5310 0.57 % 3.91 % 8.19 %
Dogecoin0.1248 3.48 % 5.45 % 48.12 %

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