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cryptocurrency scam
Alleged scam kingpin Chen Zhi hooded, extradited to China
China’s state broadcaster CCTV aired footage on Wednesday showing suspected scam tycoon Chen Zhi, hooded and under guard, being extradited to China aboard a China Southern Airlines flight.
Vietnam police bust billion-dollar Paynet Coin crypto scam
Pi Network’s SuperNode mechanism raises concerns about lack of decentralization
Bybit, which refused to list Pi Network, recovers reserves after record $1.5B crypto hack
Bybit, the Dubai-based crypto exchange that refused to list Pi Network, has recovered its reserves after a record $1.5 billion hack last week, the largest in crypto history.
February 24, 2025 | 10:03 pm PT
Vietnam arrests 56 in international Bitcoin fraud ring
The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals involved in a large-scale fraud operation in Phnom Penh, Cambodia.
February 13, 2025 | 07:11 pm PT
Philippines arrests 400 foreigners in scam center raid
Around 400 foreign nationals were arrested on Wednesday in a "large-scale" raid on a suspected online scam farm in Manila, the national immigration agency said.
January 8, 2025 | 06:25 pm PT
‘Squid Game’ season 2 launch inspires fresh cryptocurrency scams
Dozens of cryptocurrencies inspired by the hit Netflix series “Squid Game” have flooded the market following the release of its second season, with many feared to be "rug pull" scams.
January 1, 2025 | 09:19 pm PT