In October, HTX sent over 280,871 security reminders to users, a 22% increase from the previous month. These reminders were ...

The conmen then used the WhatsApp accounts to contact Singapore residents for investment scams Read more at straitstimes.com.

Conmen then used these accounts to contact Singapore residents for investment scams. Officers arrested the pair in an ... $10 ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

The scam resulted in the loss of approximately £2.5m worth of Tether (USDT) and other cryptocurrencies. The fraud was ...

Social media star Haliey Welch, better known as the "Hawk Tuah Girl," has called out a scam that is using her name to make ...

A staggering $73 million was illicitly funneled through fake crypto investments, dismantling the dreams of countless ...

These funds were later converted to Tether (USDT) and moved to various wallets that Li and his ... prosecutors indicated that ...

The crypto scam involved a fake Zoom meeting link that tricked the investor into revealing sensitive information.

With over a decade of crypto coverage, Cryptonews delivers authoritative insights you can rely on. Our veteran team of ...

A Chinese dual citizen who helped crypto scammers launder over $73 million has pleaded guilty to money laundering.

A Ukrainian man has fallen victim to a targeted crypto attack after he was forced to hand over 250,000 USDT. As reported by ...