Hong Kong Influencer Joseph Lam Arrested Amid JPEX Liquidity Crisis
Joseph Lam’s arrest highlights the dangers of influencer-led crypto investments amid the JPEX liquidity crisis. Learn more.
Do Kwon’s Legal Woes: The Terra Co-Founder Faces Potential Sentences in Multiple Countries
Do Kwon faces possible sentences in the US and South Korea amid ongoing investigations into financial fraud. Explore the twists and turns of his case.
Binance Cleared from Lawsuit Involving ‘Pig Butchering’ Crypto Scam on Tinder
Binance cleared from lawsuit related to Tinder scam, but challenges ahead as regulators tighten the grip on crypto exchanges.
Westpac Takes Stand Against Crypto Scams with New Protection Measures
Westpac introduces new measures to combat cryptocurrency scams, aiming to protect customers and mitigate losses in the evolving financial landscape.
Westpac’s Innovative Scam Protection Against Crypto Fraud
Discover how Westpac is enhancing consumer protection against crypto scams with innovative measures and technology to mitigate financial losses.
Regulatory Crackdown on YieldTrust.ai: Allegations of a Ponzi Scheme in Cryptocurrency Trading
Montana, Texas, and Alabama regulators file against YieldTrust.ai for alleged Ponzi scheme in AI-driven crypto trading. Find out more about the case.
Crypto Platform YieldTrust.ai Faces Allegations of Ponzi Scheme by Regulators
YieldTrust.ai faces Ponzi scheme allegations from regulators in Montana, Texas, and Alabama, unveiling the dark side of crypto investment.
The Cryptic Underbelly: How the UK Became a Hotbed for Crypto and Forex Scams
Uncover the hidden world of crypto and forex scams in the UK, where lax regulations enable fraudsters to thrive. Learn more here!
Crypto Scams Remain Resilient Amid Market Decline: In-Depth Analysis of 2022 Trends
Explore how romance and giveaway scams thrived in 2022 despite the crypto market slump, revealing ongoing threats in a volatile landscape.
Ex-Investment Banker Accused of Crypto Fraud: The Rise and Fall of Rashawn Russell
Former banker Rashawn Russell faces charges for allegedly defrauding investors through fake crypto schemes. Discover the details of this shocking case.