The cryptocurrency space is full of scams and rug pulls directly affecting investors over time. Continue reading on Medium »
Read more
Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued
Over 1,000 human trafficking victims were recently rescued from a “fraud factory” in Mabalacat, a town located nearly 90 kilometers northwest of Manila, Philippines law
Read more
Australian crypto scams increased by over 162% with nearly $150M lost
While the total figures are “alarming,” crypto scams accounted for 7.1% of the total $2.08 billion stolen from Australians in 2022.
Read more
Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022
According to Hong Kong police, in 2022 there were 2,336 reported crypto scam-related cases in which more than $216.6 million was lost. Although losses relating
Read more
Mirror Trading International Liquidators Spent More Than $6 Million on Lawyers and Investigators
Liquidators of the now defunct bitcoin trading platform, Mirror Trading International have so far used approximately $4.2 million on expenses such as lawyers’ or consultants’
Read more
Four Jailed For $21 Million Crypto Fraud
Four people linked to the multi-million pound Bitcoin crypto fraud have been jailed, with reports saying they were involved in a scheme to dishonestly acquire
Read more