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  • Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.
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Cryptocurrency Scam

Cryptocurrency Scam

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.
Cryptocurrency Scam DeFi Investing 

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.

03/22/2024

Zach later obtained screenshots of his conversations with Jolan and other team members and publicly…

Read more
Prominent Chairman of Hualien City Council Implicated in Virtual Currency Scam, Extensive Investigation Launched by Authorities
Cryptocurrency Scam Must Read 

Prominent Chairman of Hualien City Council Implicated in Virtual Currency Scam, Extensive Investigation Launched by Authorities

03/20/2024

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?
Cryptocurrency Scam Expert Opinion Latest News 

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?

03/18/2024

“Today Weekly” and “Wealth Magazine” publisher and well-known financial expert Xie Jinhe recently di…

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2023 FBI Cybercrime Report: Investment Fraud Dominates, Mostly Associated with Cryptocurrencies
Cryptocurrency Scam 

2023 FBI Cybercrime Report: Investment Fraud Dominates, Mostly Associated with Cryptocurrencies

03/11/2024

The Federal Bureau of Investigation (FBI) has released the “2023 Internet Crime Report,” which revea…

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Robber Confronts Swindler! Virtual Currency Exchange at Songshan Station Takes a Dramatic Turn: Bandit Caught Red-Handed with Counterfeit Bills, Duel of Two Scam Masters
Cryptocurrency Scam Must Read 

Robber Confronts Swindler! Virtual Currency Exchange at Songshan Station Takes a Dramatic Turn: Bandit Caught Red-Handed with Counterfeit Bills, Duel of Two Scam Masters

03/07/2024

In August of last year, Taipei’s Songshan Station became the scene of what appeared to be an ordinar…

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Continue to Stay Put! Northern Prosecution Applies for Continued Detention of Lin, Suspected Leader of Fraudulent Group, and Individuals Involved with ACE Premier Exchange
Cryptocurrency Scam Must Read 

Continue to Stay Put! Northern Prosecution Applies for Continued Detention of Lin, Suspected Leader of Fraudulent Group, and Individuals Involved with ACE Premier Exchange

02/27/2024

According to the United Daily News, Taipei District Prosecutors Office has applied for a two-month e…

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Founder of Axie Infinity Robbed of $10 Million, Statement: Unrelated to the Company
Cryptocurrency Scam Must Read 

Founder of Axie Infinity Robbed of $10 Million, Statement: Unrelated to the Company

02/23/2024

Jeff (Jihoz), co-founder of Axie Infinity, had his wallet stolen in the early morning today. A total…

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Currency Exchange Facilitates Money Laundering for Fraudulent Gang, Member Previously Participated in Anti-Money Laundering Course at Gold Research Institute
Cryptocurrency Scam Must Read 

Currency Exchange Facilitates Money Laundering for Fraudulent Gang, Member Previously Participated in Anti-Money Laundering Course at Gold Research Institute

02/22/2024

The Tainan City Police and Prosecutors successfully uncovered a fraud case in November last year, wh…

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Taiwanese Virtual Currency Money Laundering: Light Sentences of 9 Billion, Customer Service Monthly Salary of 80,000, Group Members Granted Probation
Cryptocurrency Scam Must Read 

Taiwanese Virtual Currency Money Laundering: Light Sentences of 9 Billion, Customer Service Monthly Salary of 80,000, Group Members Granted Probation

02/19/2024

The Kaohsiung District Court in Taiwan recently handled a massive money laundering case involving il…

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Taiwan Anti-Fraud Organization Aids in Currency Retrieval: A Tragic Case of Dual Deception Leaves a Woman in Taichung with a Million Taiwan Dollar Loss
Cryptocurrency Scam Must Read 

Taiwan Anti-Fraud Organization Aids in Currency Retrieval: A Tragic Case of Dual Deception Leaves a Woman in Taichung with a Million Taiwan Dollar Loss

02/17/2024

A single woman in her fifties surnamed Guo in Taichung City, Taiwan fell victim to a double scam. At…

Read more
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Recent

MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official
Featured 

MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official

08/26/202508/26/2025

Bridging humor, token culture, and Elon Musk’s vision—MacroHard is now trackable on the world’s leading crypto markets portal. MacroHard ($MHRD),

White House Confirms Investment in Intel: Is TSMC Next in Line for "Subsidy in Exchange for Equity" Under the CHIPS Act?
Featured Investing TradFi 

White House Confirms Investment in Intel: Is TSMC Next in Line for “Subsidy in Exchange for Equity” Under the CHIPS Act?

08/20/2025
Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.
Featured 

Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.

08/20/2025
Bitget Monthly Transparency Report: July 2025
Featured 

Bitget Monthly Transparency Report: July 2025

08/20/2025

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