Unveiling the Coinbase Impersonation Scam
In the world of cryptocurrency, scams can often lead to significant financial losses for unsuspecting victims. Recently, an onchain investigator known as ZachXBT uncovered a Coinbase…
The Dark Side of Love: How AI-Driven Romance Scams Are Exploiting the Cryptocurrency Boom
In a world where technology intertwines with our emotions, the rise of AI-driven romance scams has turned…
Introduction
In the ever-evolving world of cryptocurrency, scams are unfortunately not uncommon. A recent investigation led by ZachXBT has uncovered a fraudulent scheme that has reportedly resulted in losses totaling $2…
Major Crackdown on $47 Million Crypto Scam in APAC
In a significant move against cryptocurrency fraud, major players in the crypto world, including Tether, Binance, and Chainalysis, have banded together with…
Zambia Takes Action Against $300M Cryptocurrency Fraud Scheme
In a significant crackdown on cryptocurrency-related crime, Zambian authorities, in collaboration with Interpol, have successfully dismantled a fraudulent scheme that defrauded tens of…
Himachal Pradesh High Court Denies Bail in Major $228 Million Cryptocurrency Fraud Case
The Himachal Pradesh High Court has made a significant ruling in a high-profile case involving alleged cryptocurrency fraud,…