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Police & Regulations
Australian Treasury to Probe Regulatory Oversight of HyperVerse Crypto Scheme, According to Reports
Australian Minister Stephen Jones expresses alarm over ASIC's failure to warn about the HyperVerse crypto scheme, raising concerns about global regulatory coordination amid widespread investor losses and legal complexities.
HANZO
Jan 5, 2024 at 10:42 am
Scams
Crypto Security Report 2023: Unveiling a $2 Billion Loss Landscape to Hacks, Scams, and Exploits, According to De.Fi
Cryptocurrency losses in 2023 neared $2 billion, half of 2022's $4.2 billion, attributed to security upgrades and increased awareness. Despite improvements, industry vulnerability persists, per De.Fi's report.
HANZO
Dec 30, 2023 at 09:54 am
Cryptocurrency
CryptoLaunder Quartet: Unveiling the $80M Scam
The DOJ cracks down on a clandestine quartet, charging them with laundering over $80 million through deceptive crypto schemes, including the notorious pig-butchering fraud.
Martin Walker
Dec 17, 2023 at 01:24 pm
Cryptocurrency
CryptoCaution: ADA NFT Alert
Beware the ADA NFT Trap: Cardano Community warns of a deceptive scheme promising extra rewards, as ADA's surge adds a twist to the crypto landscape.
Martin Walker
Dec 16, 2023 at 05:03 pm
Police & Regulations
Four Individuals Accused of Money Laundering in $80M Alleged Crypto Investment Scam Case in the U.S
Four individuals in Los Angeles face charges for alleged involvement in an $80 million crypto investment scam, employing deceptive practices and 'pig-butchering' tactics, prompting legal scrutiny and highlighting anti-fraud efforts
HANZO
Dec 16, 2023 at 07:28 am
Cryptocurrency
Crypto Deception Chronicles: Hounax's Financial Turmoil
Embark on a gripping journey through the cryptoverse as Hounax's alleged scam unfolds, leaving investors in the throes of a $15 million financial debacle.
Martin Walker
Dec 2, 2023 at 08:51 pm

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