Crypto scamming is the recent talk of the town which targets a large number of users and finds ways to rob the life savings of people. Notably, Crypto frauds have taken a quantum leap in recent months. Importantly, the Hong Kong Authorities caught 19 international frauds involved in a major
British Authorities caught all the international crypto scammers, seizing around $22.25 million. In between the detectives found a USB stick which was very evident among the other items. After the research the UK police found the USB stick contains a huge amount of Ethereum worth $9.5 million. Besides, the police
SEC shutters the Mother-Son duo for Crypto scam. Promised to generate most of the earnings from Bitcoin mining. Brent Kovar received nearly $353,000 of investors’ funds. Securities and Exchange Commission (SEC) has shuttered a scam that promised to generate most of the earnings from Bitcoin (BTC) mining and invest in
Money laundering is nothing new and in recent years money laundering through digital currencies has been the new trend. Accordingly, Hong Kong customs have arrested about 4 persons for money laundering through cryptocurrencies. Operation Coin Breaker A group of about four persons were arrested by the Hong Kong customs for
