A scam targeting cryptocurrency investors in Hong Kong has led to losses of HK$14.8 million, with victims tricked into making transactions at fake exchange shops. One businessman lost HK$4 million after realizing he was locked inside a shop while scammers escaped with his money.
WeatherlyIn 2023, cryptocurrency scams surged, with Americans losing billions, including $650 million in a scheme run by NovaTech and its leaders, and significant fraud via Google’s Play Store. Victims, including Maria Vaca, faced massive financial losses and threats, highlighting the urgent need for enhanced security and vigilance in the crypto market.
AnaisWisconsin's DFI has launched a scam tracker to help residents avoid falling victim to financial fraud, particularly in cryptocurrency.
Cheng Yuan香港证监会警告欺诈性加密货币交易所 HKCEXP。交易所牌照监管期限迫近。证监会将保留持牌平台的公开名单，以确保投资者安全。
Huang Bo45 岁的许先生领导了一个剥削老年人的金字塔式欺诈计划，建立了一个名为 "多多盲盒 "的虚假投资平台和应用程序。他们在台湾各地举办投资讲座，承诺转售这些盲盒可获利 3%，诱使人们加入，迫使他们成为会员并购买 USDT 入金。
Joy加密货币税务欺诈是一种阴暗的威胁，需要投资者提高警惕。驾驭复杂的法律问题对于防范严重后果和确保合规、合乎道德的加密货币投资环境至关重要。
Sanya在打击电话诈骗的行动中，一个执法机构最近执行了一项行动，逮捕了两名年龄分别为 20 岁和 33 岁的人。逮捕行动是在一个公共设施内进行的，目前正在对嫌疑人参与一系列诈骗活动进行调查。
Joy香港警方向公众发出警告，称骗子伪装成 Binance 的代表，散布欺骗性信息，造成日益严重的威胁。
Kikyo由于 FTX 惨败，加密领域出现了许多反应，最新的反应来自 Ripple 首席技术官 David Schwartz。
Bitcoinist加密货币在全球范围内获得了巨大的普及。然而，加密货币受欢迎程度的增加不能解释为增加......
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