Chinese court sentences masterminds behind $300 Million crypto money laundering scheme
The Tongliang Court in China has given prison terms to 21 persons, including the key orchestrators of a $300 million…
Tag: Crypto Scam
Calgary citizens lose a whopping $22.5 million To crypto scams
Residents of Calgary, Alberta, have reportedly lost over $22.5 million to various cryptocurrency-related scams this year, according to Canadian police.…
Hong Kong Binance users fall victim to $450K phishing scam reported by Hong Kong Police
Several users of Binance in Hong Kong have been scammed out of approximately $450,000 due to a string of fraudulent…
CoinEx hit by cyber attack resulted in $27 million stolen, withdrawals suspended
Cryptocurrency exchange CoinEx has temporarily suspended withdrawals following a suspected cyber attack that could have resulted in a loss of…
UK woman loses £180,000 to crypto scam
A woman from the UK has lost £180,000 (approximately $227,292) after falling victim to an elaborate cryptocurrency scam. The criminals…