Scam
Chinese Woman Pleads Not Guilty to Bitcoin Laundering Charges in the UK
Sahil Poudel
Summary Zhimin Qian, a Chinese national, has pleaded not guilty to charges of Bitcoin laundering in UK court. She was ...
Hong Kong’s Fraud Empire Exposed : Police Arrests 27 Individuals
Anmol Khatiwada
Summary Hong Kong police have managed to take down a notorious fraud syndicate responsible for stealing HK $360 million using ...
Vietnamese authorities shut down crypto fraud
Anmol Khatiwada
Vietnamese authorities shut down a crypto fraud run by a group from Laos. These foreign criminals defrauded victims of tens ...
KDX Exposed as Scam, Kaspa Issues Apology
Subarna Basnet
KDX was a project that many people thought was real, but it turned out to be a scam. This means ...
