Blockchain Detective ZachXBT: Participating Group in Multiple Blockchain Scams Raises Funds for New Project at Blast
Chain detective ZachXBT stated that a notorious fraud group has recently launched a new project on t…
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Cryptocurrency Scam
Cryptocurrency Scam
Who Profits from the Online Financial Flow of XREX Analysis Taiwan’s N Room “Creative Private Room”: Investigating the Beneficiary of Child Sexual Exploitation
In the “Creative Private Room” project, four wallets have been publicly disclosed. The latest fund t…
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Establishment of Digital Technology Investigation Research Center by Taiwan Police University to Combat Money Laundering in Virtual Currencies
With the rapid development of internet technology and artificial intelligence, the forms of digital…
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Taiwanese legislator proposes strengthening virtual asset supervision with a national-level AI warning system, Executive Yuan to present fraud prevention legislation in April.
With virtual assets becoming a new channel for fraud, the Taiwan Ministry of Finance inspected the F…
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Taipei District Prosecutor’s Office Presses Charges Against ACE Cryptocurrency Exchange Founder for Alleged Fraud Involving Over NT$300 Million in Virtual Currency Transactions
The Taichung District Prosecutors Office yesterday officially indicted Pan Yizhang, the founder of A…
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Trapped in the Pit of Currency Exchange Fraud: Fictitious Transactions Concealing Real Robbery, TWD 3.3 Million Stolen
A virtual currency robbery occurred in Taichung, Taiwan, where a 31-year-old cryptocurrency trader c…
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OneCoin Cryptocurrency Ponzi Scheme: Legal Officials Sentenced to Four Years, Seizing Billions of US Dollars
Irina Dilkinska, Director of Legal Affairs for the OneCoin cryptocurrency pyramid scheme, has been s…
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Developer token presale embezzles 900,000 RMB and mocks victims in a published post; Zach claims to have evidence and encourages victims to file lawsuits.
Zach later obtained screenshots of his conversations with Jolan and other team members and publicly…
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Prominent Chairman of Hualien City Council Implicated in Virtual Currency Scam, Extensive Investigation Launched by Authorities
Representative Lee, the chairman of the Hualien City Council, has recently become the focus of inves…
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Why has the government been completely ineffective in addressing the rampant proliferation of fraudulent advertisements on Facebook, as criticized by Caixin’s CEO Xie Jinhe?
“Today Weekly” and “Wealth Magazine” publisher and well-known financial expert Xie Jinhe recently di…
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