I was impatient to carry out necessary research but I really wanted to jump on the crypto trading and investment buzz. Unfortunately for me, I...
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Prosecutor general Martha Imalwa has revealed details of an online investment scam, known as “pig butchering”, which saw 15 people arrested in Namibia in October 2023. Imalwa reveals the details in a sworn statement filed at the Windhoek High Court in a case about cryptocurrency worth about N$2 million. The funds have now been declared […]
I was impatient to carry out necessary research but I really wanted to jump on the crypto trading and investment buzz. Unfortunately for me, I...
The case came to light in 2023 afterawoman from Noida filed a complaint stating that an unknown person had contacted her via WhatsApp, luring her into...
The cryptocurrency market is experiencing a massive shift in institutional investment, and Ripple (XRP) remains one of the most talked-about digital...
Nigerian singer Seun Kuti has stirred intense debate online after revealing that his sister lost over ₦50 million to cryptocurrency. In a viral...
Cryptocurrency has become one of the most talked-about options in crypto for investment. Many investors see it as an opportunity for high returns,...
SHAH ALAM: A company director lost RM2.1 million after falling victim to a non-existent investment scheme on a registered cryptocurrency exchange...
Two individuals in Limassol have reported losing nearly $3 million in cryptocurrency following a fraud incident, police said on Tuesday. They alleged...
The Phemex crypto exchange suffered a massive security breach on Thursday where threat actors stole over $85 million worth of cryptocurrency. [...]
Chartered accountant Amber Dalal, who was arrested last year for alleged investment fraud of Rs 564 crore, operated 42 bank accounts opened in the...
MEMBERS of the public are being warned of the prevalence of financial scams, often occurring online, in the 2024 Annual Report of the Financial...