Category : Crypto Scams

ZEC Reaches Three-Year Price Peak Privacy-focused cryptocurrency ZEC has become today’s standout performer, jumping 17% over the past 24 hours amid broader market recovery signs....

Quarterly losses continue downward trend The cryptocurrency industry experienced $306.7 million in losses from security breaches during the third quarter of 2025, according to data...

China Enters Stablecoin Competition Recent developments suggest China is making strategic moves in the stablecoin space. The country has launched what appears to be the...

Massive Bitcoin Fraud Trial Begins in London The trial of Qian Zhimin, a Chinese national accused of orchestrating one of the largest cryptocurrency money laundering...

Rising Bitcoin Prices Fuel Physical Threats Over the past half year, something quite concerning has been happening in the crypto space. Reported physical attacks targeting...

Bitcoin Shows Resilience After Volatile Week Bitcoin has managed to climb back above $112,000 in early Monday trading, reaching $112,293 at its peak. This recovery...

How the scam unfolded A 71-year-old retiree in Kuala Terengganu, Malaysia, lost approximately RM 525,000 (about $100,000) of his retirement savings to a cryptocurrency investment...

Expanding Anti-Fraud Measures The Bank of Thailand has issued a warning that additional bank account freezes are likely in the coming days as part of...

Money Laundering Charges Filed Against Businessman Indian authorities have formally charged businessman Raj Kundra with money laundering offenses related to approximately 285 Bitcoins, valued at...

Victim Details How Scam Unfolded The Colorado Bureau of Investigation has opened a case involving a cryptocurrency romance scam that cost a local man his...