Crypto Investor Loses $6.5 Million Due to Fake Cold Wallet Purchased on Douyin
The well-known story of a crypto investor who lost $6.5 million after purchasing a cheaper cold wallet through the Chinese…
crypto scam
Madam Ngo Arrested in Bangkok for $300 Million Crypto Scam
In Bangkok, Vietnamese citizen Ngo Thi Thieu, known as Madam Ngo, has been detained on suspicion of large-scale cryptocurrency fraud…
South Korean Police Uncover Crypto Scam Worth $728,000 with Russian Involvement
South Korean law enforcement has arrested one of three Russian nationals suspected of attempting to commit robbery under the guise…
New Type of Ledger Wallet Scam: Crypto Trader Warns
A new scam scheme related to Ledger hardware wallets has emerged online. Fraudsters are sending physical letters to the addresses…
In China, Fraudsters Sentenced for Crypto Scam Involving Indian Women
A Chinese court has sentenced nine individuals who defrauded Indian citizens of over $6 million through fraudulent means. The perpetrators…