Category: Scams
British Police Claims to Have Seized Scam Connected Crypto Funds
A few detectives from the UK have claimed that they have seized Ethereum worth US$ 22.25 Million which they allege to be connected with a…
Mega Crypto Scam MTI’s Masterminds Play Wild Card to Convince Claimants Liquidation Won’t Help Them
In their last attempt to stop MTI from being liquidated, the masterminds behind South Africa’s mega crypto scandal, play their wild card. The last-ditch is…
Investors in Namibia Warned Against Crypto Scams & Non-Availability of Legal Remedy
Crypto investors in Namibia have been warned by the country’s central bank to be cautious while trading digital assets. Bank of Namibia has told individuals…
Chinese Authorities Arrest More Than 1000 Cryptocurrency Traders Over Charges Of Money-Laundering
The Chinese Police force is fully committed to cracking down on unlawful crypto traders indulging in fraudulent activities and money laundering, with arrests crossing the…
6 Jailed in Turkey as Police Searches for Prime Suspect of Mega Crypto Scam
Turkish police have come to a conclusive finding that Thodex, a Turkish crypto exchange, was operating a mega crypto fraud scheme. However, before police had…
