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Scam

Scammers target FTX collapse victims by mimicking US State Department
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2 January, 2023

Scammers target FTX collapse victims by mimicking US State Department

The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
New Delhi residents fall victim to digital asset scam offering 200% returns
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2 January, 2023

New Delhi residents fall victim to digital asset scam offering 200% returns

Authorities in India have teamed up with Interpol for a massive manhunt to bring scammers, who allegedly defrauded investors of...
California flags 17 virtual currency websites for alleged fraudulent activities
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31 December, 2022

California flags 17 virtual currency websites for alleged fraudulent activities

Scammers use age-old methods like phishing and impersonation to lure victims into investing in the lucrative digital asset sector, promising...
South Korea: Top executives of scam V Global exchange convicted
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31 December, 2022

South Korea: Top executives of scam V Global exchange convicted

Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...
Top FTX creditors want their identities kept secret
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30 December, 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
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23 December, 2022

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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