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Chinese Couple Partnered With SriLankan Con Looted 1400 Crore In Crypto Scam 

Crypto scams are gradually gripping the emerging world of crypto and NFTs. In a cryptocurrency scam, a Chinese couple and a Sri Lankan con...

Ukraine Police Seized Call Centers For Running Crypto Scams  

Ukraine police raided a call center suspected of running a crypto scam targeting residents of the European Union. Per reports by the investigation team,...

Afghanistan Seizes 16 Crypto Exchanges As Part Of Strict Regulation 

Afghanistan government imposes strict regulation on crypto assets as they sealed 16 crypto exchange firms. Last year with the Taliban gaining power, the citizens...

Top Presidential Candidate of Argentina convicted Of Crypto Scam

Javier Milei, a top candidate for the president's position in Argentina, was involved in a crypto Ponzi scheme. The contender allegedly baited people to...

Suspect In Tornado Cash Scam Under Custody 

The Tornado Cash scam has caught the crypto community’s attention lately. A crucial development in the case again made headlines as a suspect was...

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