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

Strong Protest from Taipei Bar Association against Inappropriate Actions of New Taipei City Police Department: Safeguarding Judicial Justice and Privacy Rights in the ACE Case
Cryptocurrency Scam Must Read Policies 

Strong Protest from Taipei Bar Association against Inappropriate Actions of New Taipei City Police Department: Safeguarding Judicial Justice and Privacy Rights in the ACE Case

01/26/2024

A news article related to the New Taipei City Police Department has sparked a strong reaction from t…

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"Investment in Bitcoin Necessary for Our Future: 60-Year-Old Woman in Keelung Falls Victim to Romance Scam"
Cryptocurrency Scam Must Read Policies 

“Investment in Bitcoin Necessary for Our Future: 60-Year-Old Woman in Keelung Falls Victim to Romance Scam”

01/26/2024

Fortunately, when the woman went to the bank to make a remittance, the teller noticed something unus…

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Fake Forex Broker ACDEX Defrauds 1.4 Billion NTD, Registered Company Claims to be a Decentralized Exchange
Cryptocurrency Scam Must Read Policies 

Fake Forex Broker ACDEX Defrauds 1.4 Billion NTD, Registered Company Claims to be a Decentralized Exchange

01/25/2024

After the presidential election in Taiwan, law enforcement agencies have revealed more law enforceme…

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Taipei Joint Law Enforcement Unit: Investigating Illegal Fundraising by ACE Exchange Lin and his Investment Fraud Group, Seizing Funds for Judicial Auction
Cryptocurrency Scam Must Read Policies 

Taipei Joint Law Enforcement Unit: Investigating Illegal Fundraising by ACE Exchange Lin and his Investment Fraud Group, Seizing Funds for Judicial Auction

01/24/2024

The Ministry of Justice Investigation Bureau (MJIB) has issued a press release stating that a large-…

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Wallet verification link cannot be clicked? ZachXBT: Multiple official email accounts of cryptocurrency teams hacked, over 600,000 pounds stolen.
Cryptocurrency Scam Must Read Security 

Wallet verification link cannot be clicked? ZachXBT: Multiple official email accounts of cryptocurrency teams hacked, over 600,000 pounds stolen.

01/24/2024

MailerLite also issued a statement acknowledging that an unauthorized security breach occurred yeste…

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Blockfence: A Scammer Creates Thousands of Tokens Within a Year, Successfully Executing Rug Pulls Worth Over 30 Million Pounds
Cryptocurrency Scam Must Read 

Blockfence: A Scammer Creates Thousands of Tokens Within a Year, Successfully Executing Rug Pulls Worth Over 30 Million Pounds

01/22/2024

Security firm Blockfence has revealed that they have uncovered a complex and ongoing fraudulent sche…

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Title: Multi-billion Dollar Transnational Cryptocurrency Money Laundering Scheme Orchestrated by Chinese Businessmen in Southeast Asia: United States Swindled for $2.6 Billion in a Year
Cryptocurrency Scam Must Read 

Multi-billion Dollar Transnational Cryptocurrency Money Laundering Scheme Orchestrated by Chinese Businessmen in Southeast Asia: United States Swindled for $2.6 Billion in a Year

11/24/202307/15/2024

Reuters reported on the “Pig Slaughtering” cryptocurrency scam, which involves a complex global frau…

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JPEX Taiwan Partner Tony Zhang Dongying and Others Summoned for Questioning, Chen Lingjiu Transformed into Defendant, Investigation into Profit-Making Activities Proceeds
Cryptocurrency Scam Must Read 

JPEX Taiwan Partner Tony Zhang Dongying and Others Summoned for Questioning, Chen Lingjiu Transformed into Defendant, Investigation into Profit-Making Activities Proceeds

11/08/2023

JPEX, the exchange implicated by the Hong Kong Securities and Futures Commission, has received repor…

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Anti-Fraud Measures Implemented: California Cryptocurrency ATMs Enforce Daily Limit of $1,000 per Individual
Cryptocurrency Scam Must Read 

Anti-Fraud Measures Implemented: California Cryptocurrency ATMs Enforce Daily Limit of $1,000 per Individual

10/24/2023

On October 13th, California Governor Gavin Newsom signed into law the Digital Financial Assets Act,…

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Gemini and DCG Face Lawsuit from New York Law Enforcement Agencies! Alleged Failure to Disclose Financial Risks and Suspected Fraud Involving $1.1 Billion of Users' Funds.
Cryptocurrency Scam Must Read 

Gemini and DCG Face Lawsuit from New York Law Enforcement Agencies! Alleged Failure to Disclose Financial Risks and Suspected Fraud Involving $1.1 Billion of Users’ Funds.

10/20/2023

Gemini and DCG, which were affected by the bankruptcy of 3AC last year, have recently been sued by N…

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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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