Blockfence: A Scammer Creates Thousands of Tokens Within a Year, Successfully Executing Rug Pulls Worth Over 30 Million Pounds
Security firm Blockfence has revealed that they have uncovered a complex and ongoing fraudulent sche…
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Cryptocurrency Scam
Cryptocurrency Scam
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
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
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
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.
Gemini and DCG, which were affected by the bankruptcy of 3AC last year, have recently been sued by N…
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“Guillaume implicated in 8 billion KRW NFT fraud case, facing prosecution for ‘The Devil’s Scheme'”
The popular Korean variety show “The Devil’s Scheme,” which is currently streaming on Netflix, has r…
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Chen Lingjiu discusses JPEX endorsement fee: installment provided, final payment not received, less than eight digits achieved
According to yesterday’s report, regarding the JPEX fraud case, the Taiwanese judicial unit has fina…
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Taiwanese Prosecutors Finally Take Action! Chen Lin Jiou, the Eight-digit Endorser of JPEX, Summoned for Investigation
Just a few weeks after attending a press conference to respond to allegations that he endorsed a fra…
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JPEX | Police Arrest 11 Individuals: Who Are the Suspects? Did They Once Establish a Company in Australia? Voluntary Cancellation This Week.
As the JPEX fraud case continues to escalate, the Hong Kong police have made multiple arrests of sus…
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