Memecoin platform PumpFun concludes one of the fastest ICOs, raising $600M in 12 minutesJuly 13, 2025
Security Cyprus police warn public after crypto investor loses $58K to advance fee fraudJanuary 6, 2025 Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative…
Security Cryptocurrency Operation by Chinese Police – Scammers Claimed to be “Investment Masters”January 2, 2025 Police in Shanghai, China, have successfully dismantled a cryptocurrency fraud ring that defrauded victims of thousands of dollars by operating…
Security German Police Shutter 47 Criminal Crypto ExchangesJanuary 2, 2025 German law enforcers have dismantled dozens of crypto exchanges that they accused of enabling money laundering and other offenses. Officers…
DeFi Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasuresDecember 31, 2024 Authorities in Vietnam have cracked down on a major cryptocurrency scam that has defrauded more than 400 locals and 100…
Security Hanoi Police Seize Billions in Virtual Currency Scam, Warn InvestorsDecember 31, 2024 Hanoi City Police recently dismantled several virtual currency trading floors that were found to be involved in fraudulent activities, leading…
Security German Police Shutter Country’s Largest Dark Web MarketDecember 4, 2024 German police have shut down what they claim to be the country’s largest illegal dark web marketplace and arrested a suspected…
Security Calgary police issue warrant for suspect linked to house fire and crypto threatsDecember 3, 2024 Calgary police have issued an arrest warrant for a man suspected to have attacked a home in Hillhurst last month.…
Security Dubai Police Teams Up With Crystal Intelligence to Tackle Crypto CrimeDecember 3, 2024 Dubai Police has partnered with blockchain analytics firm Crystal Intelligence and virtual asset broker-dealer Bitoasis to enhance security and combat…
