“64-year-old Man in Taichung Falls into Poison Trap due to ‘MetaMask Frequent Blinking’ Misjudgment, Disbelieving He Could be Deceived”
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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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
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”
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
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
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.
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
Security firm Blockfence has revealed that they have uncovered a complex and ongoing fraudulent sche…
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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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