A recent legal action alleges that the Mercedes-AMG Petronas F1 Team and Major League Baseball (MLB) played a role in fraudulent activities assoc...
Tag: Crypto Scam
Hong Kong law enforcement initiated an inquiry into the cryptocurrency trading platform Hounax over the weekend following complaints from 131 ind...
India's premier investigating police agency, the Central Bureau of Investigation (CBI), has enlisted the services of Liminal, a digital asset cus...
The Hong Kong police force has issued a warning regarding a series of phishing scams targeting 11 Binance customers based in Hong Kong. These sca...
In the aftermath of incidents involving prominent individuals like Mark Cuban falling victim to cryptocurrency scams, Lars Seier Christensen, the...
In a press release provided to Cointelegraph, Binance has revealed its collaboration with law enforcement agencies in a joint effort to disrupt a...
As the cryptocurrency market continues to draw substantial investments, it has also seen a surge in fraudulent activities and scams. Regulatory b...
Beosin EagleEye, a subsidiary of blockchain security audit firm Beosin, released a report revealing that the Web3 sector suffered approximately $...
Binance, the uncontested titan of the cryptocurrency world, is now grappling with a series of legal and operational calamities that have raised q...
In a statement released on Tuesday by the Portland Police Department, it has been reported that scammers are actively disseminating messages desi...