cryptocurrency scam

【Kanpur, Indi】Scam of 1500 Crore Rupees from 700 People: Dubai Diamond Trader Says – Won Trust by Claiming Celebrities as Partners; Cheated People from Several Countries

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Editor’s NoteThis article details the unfolding investigation into an international scam mastermind, revealing that a suspect initially considered a…

【Tianjin, Chi】China’s Cryptocurrency Queen: How a Tsinghua PhD Orchestrated the Largest Bitcoin Scam in History

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Editor’s NoteThis article profiles the rise and fall of Qian Zhimin, dubbed “China’s Cryptocurrency Queen,” whose carefully constructed persona as a…

【California, 】Two California Men Charged in NFT Fraud Case That Caused $22M in Losses

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Editor’s NoteThis article details a recent U.S. Department of Justice indictment alleging a major NFT fraud scheme. It serves as a stark reminder of…