Recent Developments in Cryptocurrency and Blockchain Across Spanish-Speaking Nations
Explore recent blockchain initiatives, scams, and partnerships in Spanish-speaking nations, from new educational campuses to emerging security threats.
Brazil’s Crypto Crime Chronicles: Scams, Schemes, and Courtroom Drama
A week in Brazil full of crypto scams, lawsuits, and astonishing claims—Unick Forex, GBB, and YouXWallet steal the spotlight.
CFTC Takes Action Against Bitcoin Escrow Fraud: A Closer Look
The CFTC charges Jon Barry Thompson over a $7 million Bitcoin fraud scheme, highlighting the importance of accountability in crypto.
Unpacking the FairWin Scandal: Ethereum’s Latest Ponzi Scheme Revealed
Explore the FairWin Ethereum controversy, uncover expert warnings, and learn crucial lessons about smart contract vulnerabilities and investment safety.
Satowallet’s Alleged $1 Million Exit Scam: A Crypto Crisis in Nigeria
Discover the alleged $1M exit scam by Satowallet, leaving users in turmoil—what led to this chaotic cryptocurrency tale?
Beware of Fraudulent Ads: The Rise of Scams Linked to the Telegram Open Network Investment Platform
Scammers are exploiting Telegram Open Network’s popularity with fraudulent ads. Learn how to spot and avoid these scams.
Cryptocurrency Extortion: Two Arrested in $Millions Shakedown Scheme
Two men arrested for allegedly extorting millions from a crypto startup. Learn about their scheme and the authorities’ quick action!
Beware of Fake BitPay: Luxembourg’s CSSF Issues Warning on Clone Website
Luxembourg’s CSSF warns against fraudulent BitPay clone site to protect citizens. Read about the consequences and BitPay’s new features.
Philippine Authorities Unmask Alleged Cryptocurrency Scam, Arrest Hundreds in Major Bust
Philippine authorities raided a firm suspected of scamming Chinese investors, arresting 277 workers. A cautionary tale for potential investors.
Cryptocurrency Chaos in Brazil: Courts, Regulations, and Soccer Stars
Brazil’s cryptocurrency industry faces tumult with court cases, new regulations, and a soccer star’s endorsement. Dive into the chaos!