CryptoArgentine Police Arrest Chinese Crypto Scammer
Argentine police arrested a Chinese crypto scammer wanted for fraud in Nigeria, with an estimated $49.4 million in losses. The extradition process is underway.
11 articles tagged with “crypto scams”
CryptoArgentine police arrested a Chinese crypto scammer wanted for fraud in Nigeria, with an estimated $49.4 million in losses. The extradition process is underway.
CryptoPayward joins international agencies to combat approval-phishing scams, resulting in over $45 million in illicit funds being identified. Collaboration is key to protecting customers from crypto scams.
CryptoA fake Ledger Live app on Apple's store stole $9.5M from 50+ victims. Learn how to protect yourself from crypto scams.
CryptoPresident Trump faces renewed backlash as Trump-linked tokens crash, with investors reporting losses and a decline in token value. The crypto market remains volatile, with potential for long-term growth.
CryptoOperation Atlantic is a joint effort to trace and freeze stolen crypto. The operation uses advanced technology to track illicit transactions.
CryptoUK-led Operation Atlantic freezes $12M in crypto scam proceeds, identifying 20,000+ victims. Learn more about this joint operation and its impact on crypto security.
CryptoCambodian lawmakers propose severe prison time for crypto scammers. The draft bill aims to curb the rising number of crypto scams in Cambodia.
BitcoinCrypto users beware as X's new rules could lead to account bans. The platform is implementing a 'kill switch' for users discussing cryptocurrency to prevent scams.
CryptoElon Musk's X is making changes to combat crypto scams, aiming to kill 99% of the incentive. This move will provide a more secure environment for crypto transactions.
CryptoAlleged Huione money laundering boss extradited to China, amidst claims of involvement in crypto scams. Huione Group allegedly laundered millions of dollars from pig butchering schemes.
CryptoIndia arrests suspect tied to Myanmar crypto scam, targeting thousands of Indians. The suspect funneled them into crypto scam compounds in Myanmar's Myawaddy region.