Scam
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Politics
Why Spotting a Forex Scam Early Matters
The forex market is the largest, most liquid financial market in the world, with over $6.6 trillion traded daily. Such…
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Crypto
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest…
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Crypto
Indian Court Orders Scam Websites Using Crypto Exchange Mudrex’s Name to Be Taken Down
Scammers impersonating Mudrex employees on messaging service Telegram would lure retail investors by promising rewards and work opportunities if they…
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Crypto
Crypto Lender Kokomo's Developers Use Wrapped Bitcoin for $4M ‘Exit Scam’
All social media presence was deleted and Kokomo tokens fell 95%.
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