Cryptocurrency Scam Bust: International Crackdown Unveils Massive Fraud
In a meticulously planned operation spanning from December 2017 to February 2018, perpetrators in Austria orchestrated an elaborate cryptocurrency scam. Pretending to establish a...
A Deep Dive into the Biggest Global Online Scam: China’s Role in 76000 Fake Websites
More than 800,000 individuals across Europe and the US have fallen victim to a sophisticated online scam, unwittingly divulging sensitive personal information and financial...
Vietnam’s Diplomatic Strategy Amidst Shifting Geopolitical Dynamics
Vietnam's decision to decline the EU meeting underscores the intricacies of its diplomatic engagements amidst shifting geopolitical dynamics.
Yuksel Senbol Unveils the Sinister Side of US Defense Contracts, Turkey Nexus Exposed
Yuksel Senbol's admission of guilt in a complex scheme involving fraudulent procurement for the U.S. Department of Defense exposes a disturbing reality of illicit...
SEC Rebuts Terraform Labs’ Assertion of Scam Beyond US Borders, Asserting Jurisdictional Reach
Terraform Labs and the United States Securities and Exchange Commission (SEC) continues to unfold, with recent developments shedding light on the complex interplay between regulatory oversight and the burgeoning cryptocurrency industry.