Cryptocurrency Scams

The son-in-law of well-known Taiwanese singer Yu Tian has been arrested and detained, reportedly having strong ties to a certain exchange and suspected of cryptocurrency money laundering.

Indian authorities crack down on cryptocurrency fraud schemes like HPZ Token and E-Nugget, seizing assets and sending a strong message against illegal activities. Despite concerns, young Indian investors drive crypto market growth, but regulatory clarity is essential for mainstream adoption.

The U.S. Department of Justice has arrested and charged two co-founders of the coin mixer Samourai Wallet, with Edward Snowden criticizing the move as a violation of financial privacy.

Jabara Igbara, aka Jay Mazini, sentenced for a fraudulent crypto scheme exploiting his Instagram fame and religious community, swindling millions.

Explore the uncharted territory of Russia's crypto underworld, where mysterious deaths and ransomware attacks have become an eerie reality. Delve into the dark side of cryptocurrency and uncover the sinister forces at play in this gripping exposé.

Vitalik Buterin criticizes ZKasino for exploiting zero-knowledge proofs, leading to a $32M rug pull and significant backlash from the crypto community.

ZKasino faces backlash for misusing $33M in funds, misleading investors with unfulfilled technology promises, leading to accusations of fraud and distancing by investors.

The 12 projects, now defunct, collectively raised $26.7 million through a controversial fundraising technique called a presale.

Hong Kong authorities crack down on JPEX exchange, arresting over 70 suspects in a $200 million fraud case, implicating social media influencers and celebrities in promoting the unlicensed platform, while frozen assets and legislative action aim to recover losses and tighten crypto regulations.

Bitcoin Scam Investigation Sees Raj Kundra's Assets Seized