Cryptocurrency fraudster arrested in Bangkok for approximately $5.8 billion linked to $580 million in stolen funds
This alleged fraudster, who has been illegally staying in Thailand and engaging in criminal activities since 2023, ha...
Cryptocurrency trader claims to have lost $1.4 million in OTC fraud; suspicions intensify due to KuCoin deposit
$1.4 million worth of USDC has been transferred to the Ethereum network. The community is divided between concerns of...
Malaysian high-stakes fraudster confesses to laundering 9.1 billion ringgit through UK cryptocurrency fraud
London: UK authorities announced in court on Tuesday (September 30) that they are attempting to recover £16.2 million...
The world's 'largest' Bitcoin seizure incident in China
A woman in China defrauded over 128,000 victims and converted their funds into Bitcoin. This case has been recognized...
Cryptocurrency Security 101: Prevent Scams and Protect Your Wallet
Protect your wallet from scams in the cryptocurrency market, identify red lessons, and move your savings offline. The...
Korean Lawmakers Call for Increased Surveillance as Reports on Suspicious Cryptocurrency Hit Record High
With the number of cryptocurrency investors in Korea exceeding 10 million, a lawmaker has requested that the country'...
Cryptocurrency Recovery Experts - Track and Recover Stolen Cryptocurrency
I was furious when my Bitcoin funds were scammed by a fake trading platform. However, thanks to the iForce hacker rec...
Professional cryptocurrency recovery service with Smith White hacking service
I went through many trials to recover my Bitcoin, even though many people said it was impossible. I am posting this r...
Korean man arrested in Thailand for $50 million cryptocurrency fraud
A South Korean man has been arrested in Thailand on charges of laundering $50 million worth of Tether stablecoins int...
Fraudster steals $2.8 million in cryptocurrency by posing as a British police officer
A scammer, described by North Wales police as a "sophisticated phishing scam," impersonated a British police officer ...