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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.
  • Bitget Monthly Transparency Report: July 2025
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Cryptocurrency Scam

Cryptocurrency Scam

"Handsome Official Requires Digital Currency Rescue: Kaohsiung OTC Exchange 'Jinniu Baihui' Involved in Fraud and Money Laundering, 18 Individuals Arrested"
Cryptocurrency Scam Must Read 

“Handsome Official Requires Digital Currency Rescue: Kaohsiung OTC Exchange ‘Jinniu Baihui’ Involved in Fraud and Money Laundering, 18 Individuals Arrested”

02/04/2024

In a fraud case planned by an overseas scam operation using virtual currency as a medium of transact…

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Members of Tian Dao Alliance and Mei Ying Club set up physical stores for fraud: 40 people cheated of 60 million yuan in the name of "Investing in Tether will make money"
Cryptocurrency Scam Must Read 

Members of Tian Dao Alliance and Mei Ying Club set up physical stores for fraud: 40 people cheated of 60 million yuan in the name of “Investing in Tether will make money”

02/02/2024

Zheng, a member of the Tian Dao Meng Mei Ying Hui, is suspected of money laundering activities using…

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Singapore Authorities Warn of Increasing Phishing Threat: Users Urged to Verify Smart Contract Content Carefully
Cryptocurrency Scam Must Read 

Singapore Authorities Warn of Increasing Phishing Threat: Users Urged to Verify Smart Contract Content Carefully

02/02/2024

In 2023, a significant increase in fishing products, including Pink, Pussy, Venom, as well as the di…

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Does Warcraft Understand Rug Pulls? Official Ballers NFT Project Token "BALL" Crashes 99%
Cryptocurrency Scam Must Read Security 

Does Warcraft Understand Rug Pulls? Official Ballers NFT Project Token “BALL” Crashes 99%

01/31/2024

NBA basketball superstar “The Beast” Dwight Howard, who is highly popular among Taiwanese people, ha…

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Chinese-British Woman Converts £5 Billion Fraudulent Funds into Bitcoin, Involving Over 100,000 Chinese Victims
Cryptocurrency Scam Must Read Policies 

Chinese-British Woman Converts £5 Billion Fraudulent Funds into Bitcoin, Involving Over 100,000 Chinese Victims

01/31/2024

According to a report released in January by the United Nations Office on Drugs and Crime, Tether (U…

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SEC Files Lawsuit Against HyperFund for Cryptocurrency Ponzi Scheme, Alleging Fraudulent Acquisition of Nearly $2 Billion and Hiring Actors to Pose as CEO
Cryptocurrency Scam Must Read Policies 

SEC Files Lawsuit Against HyperFund for Cryptocurrency Ponzi Scheme, Alleging Fraudulent Acquisition of Nearly $2 Billion and Hiring Actors to Pose as CEO

01/30/2024

The latest press release from the U.S. Securities and Exchange Commission (SEC) states that criminal…

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"Kaohsiung Police Officers Implicated in Billion-Dollar Cryptocurrency Scam; Prosecution Makes Breakthrough in Case"
Cryptocurrency Scam Must Read 

“Kaohsiung Police Officers Implicated in Billion-Dollar Cryptocurrency Scam; Prosecution Makes Breakthrough in Case”

01/30/2024

The Yunlin District Prosecutors Office has exposed a police officer from the Lin Yuan Police Station…

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South Korean Blockchain Music Platform Somesing Hacked for Millions of Dollars, PentaShield Predicts Hackers to Succeed in 2023 with a Staggering 2 Billion KRW
Cryptocurrency Scam Must Read 

South Korean Blockchain Music Platform Somesing Hacked for Millions of Dollars, PentaShield Predicts Hackers to Succeed in 2023 with a Staggering 2 Billion KRW

01/29/2024

The Block report: South Korean blockchain-based karaoke platform Somesing was hacked on Saturday, re…

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CFTC cautions investors against complete reliance on AI trading robots: They cannot accurately predict the future.
Cryptocurrency Scam Must Read Policies 

CFTC cautions investors against complete reliance on AI trading robots: They cannot accurately predict the future.

01/29/2024

The report points out that with the increasing use of AI in daily life, fraudsters are taking advant…

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"64-year-old Man in Taichung Falls into Poison Trap due to 'MetaMask Frequent Blinking' Misjudgment, Disbelieving He Could be Deceived"
Cryptocurrency Scam Must Read 

“64-year-old Man in Taichung Falls into Poison Trap due to ‘MetaMask Frequent Blinking’ Misjudgment, Disbelieving He Could be Deceived”

01/28/2024

A 64-year-old man surnamed Ye in Taichung City almost fell victim to an online scam, guided by his f…

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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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