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!
Crypto Chronicles: Insights from the German-Speaking World
Explore the latest in crypto regulations, scams, and smart city innovations from the German-speaking world.
Beware: The Rise of Scam Bitcoin QR Code Generators
Learn about the alarming rise of scam QR code generators for Bitcoin and how to protect your crypto assets.
Bangkok’s Cryptocurrency Wizard Arrested in Massive Fraud Scheme
Discover the arrest of Mana Jumuang, the ‘cryptocurrency wizard,’ amidst a $16.3 million fraud scheme affecting victims across ten nations.
Whale Alert and BitcoinAbuse Join Forces to Combat Crypto Crime
Whale Alert teams up with BitcoinAbuse to combat crypto crime, enhancing safety with new features in Whale Alert v2.0.
Brazilian Crypto Expansion: Payments, Property, and a Hefty Scandal
Discover Brazil’s crypto revolution, from Bitcoin payments to tax-free transactions and the Grupo Bitcoin Banco scandal.
Beware of Sneaky Scams: Bitcoin ATM Fraud Hits Winnipeg
Watch out for Bitcoin ATM scams in Winnipeg! Learn how low-tech fraudsters are targeting users to steal their cryptocurrency.
The Wild World of Cryptocurrency Scams: A Deep Dive into 2018’s Most Notorious Fraud Cases
Dive into the infamous cryptocurrency scams of 2018, from Bitconnect’s downfall to the rise of price manipulation schemes.
New Investigations Reveal Shocking Fraud in Cryptocurrency Offerings
Recent analysis reveals that many cryptocurrency offerings reveal fraud and unrealistic returns, spurring regulatory action and caution.