Nigeria arrests nearly 800 in raid on crypto pig butchering hub
Nigeria’s anti-corruption agency arrested 792 suspected to be involved in a crypto romance scam scheme based out of…
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Crypto Fraud Ring Dismantled by Vietnamese Authorities
Vietnamese authorities have reportedly dismantled a cross-border fraud ring involved in romance scams and fraudulent cryptocurrency schemes. Led…
CFTC Teams up With SEC to Fight Cryptocurrency Scams
The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC),…
99 Arrested in Philippine Crypto Scam Hub Raid
Philippine police have arrested 99 individuals during a raid on a suspected scam hub in Parañaque City, uncovering…
Crypto catfishers ditch fake exchanges for approval phishing scams
According to on-chain analytics firm Chainalysis, romance scammers increasingly use this method to steal their victim’s hard-earned crypto.…