Scam

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The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional…

Tether is pursuing Xinbi Guarantee across its USDT payment network, freezing operational wallets as the…

The United States and United Kingdom have formed a joint law enforcement alliance targeting scam…

China Business Journal says fraudsters impersonated the publication, demanding Bitcoin to suppress purported investigative reports…

Myanmar lawmakers approved an anti-online scam bill whose draft proposed prison terms of 10 years…

Apple is facing a lawsuit from three customers who say they lost a combined $1.8…

A hacker reportedly took over Robinhood CEO Vlad Tenev’s X account to promote a fake…

The US Department of Justice (DOJ) has filed five civil forfeiture complaints seeking more than…

Crypto scams start online with a fake bank alert, a cloned voice, a romance message,…