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Category: Scam

Showing all posts from the 'Scam' category.

Crypto Exchanges Binance, OKX, HTX, Bybit, Kraken Cited in ICIJ Scam Probe Over $408M in Funds

November 17, 2025 regulation

Crypto Exchanges Binance, OKX, HTX, Bybit, Kraken Cited in ICIJ Scam Probe Over $408M in Funds

Convicted Russian Crypto Fraudster and Wife Found Murdered in UAE

November 08, 2025 crime

Convicted Russian Crypto Fraudster and Wife Found Murdered in UAE

Mastermind Behind $300M Crypto Pyramid Scheme Arrested in Spain

November 07, 2025 regulation

Mastermind Behind $300M Crypto Pyramid Scheme Arrested in Spain

Thodex Exchange CEO Found Dead in Prison After Massive Crypto Rug Pull

November 01, 2025 exchanges

Thodex Exchange CEO Found Dead in Prison After Massive Crypto Rug Pull

Chinese National Arrested in Thailand Over $14M Crypto Ponzi Scheme

October 31, 2025 regulation

Chinese National Arrested in Thailand Over $14M Crypto Ponzi Scheme

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