Tag: Scam

A California man, Ken Liem, has filed a lawsuit against three banks based in Asia, accusing them of enabling ...

Brooklyn’s District Attorney’s Office has taken action against non-fungible token (NFT) fraud, shutting down 40 fake NFT marketplace sites. ...

Over 2,000 Australian-owned crypto wallets discovered by the Australian Federal Police (AFP) have been hacked by foreign fraudsters, the ...

Key Takeaways Dutch authorities arrest 26-year-old suspect linked to ZKasino gambling scam, seizing assets worth over $12 million; ZKasino ...