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,…