Founder of Axie Infinity Robbed of $10 Million, Statement: Unrelated to the Company
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
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
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
A single woman in her fifties surnamed Guo in Taichung City, Taiwan fell victim to a double scam. At…
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Telefónica Collaborates with Chainlink to Mitigate “SIM Card Swap Attacks”
Spanish telecommunications company Telefónica announced a partnership with decentralized oracle pro…
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The Pitfall of Bull Market! Netizen “Xiaoyan” Tempts All-In on Valentine’s Day, Taoyuan Man Brings Huge Amount of Money to Invest in Cryptocurrency at Risk of Being Scammed
Bitcoin continues to rise, and the bull market of cryptocurrencies has made it easier for inexperien…
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Scammed at Your Doorstep! Taiwan’s New Frontline of Fraud: “Doorstep Currency Exchange”, Making It Harder to Prevent
Virtual currency fraud has become a major focus for law enforcement and financial regulatory agencie…
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Hong Kong SFC and Police Issue Warning against Virtual Asset Scam Operating under the Name of Exchange MEXC
2/9, the Securities and Futures Commission (SFC) of Hong Kong, together with the police, issued a pu…
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Disappearing Money at the Press of a Button! Deceptive Techniques and Prevention Methods of “Offline Authorization Signature” – The Case of EigenLayer
Without signing the on-chain transaction, the money and NFT in the wallet may also be completely los…
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Online Mining Scam: Black Second Generation Shifts to Virtual Currency, Accumulating Millions of Taiwanese Dollars
After a thorough investigation, the Taipei City Criminal Investigation Division finally arrested “Za…
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