by admin | Jan 16, 2026 | Hot News
HotNews No. 156: CryptoFamily Ponzi-Style Investment Scam CryptoFamily, continues to stand out as one of the more sophisticated Ponzi‑style investment scams in the crypto world, despite apparent inactivity in mainstream channels. At its core, the scheme promised...
by admin | Jan 15, 2026 | Hot News
HotNews No. 155: Onecoin last update German prosecutors in Darmstadt have filed money laundering charges against Björn Strehl, the former husband of OneCoin founder Ruja Ignatova. The investigation has been completed and forwarded to the Darmstadt Regional Court,...
by admin | Jan 9, 2026 | Hot News
HotNews No. 154: OneCoin Case Update: €28 Million Seized – Victims May Be Eligible for Restitution In a significant development in the long-running OneCoin fraud saga, German prosecutors have formally indicted founder Ruja Ignatova, the self-styled “Cryptoqueen,” in...
by admin | Jan 9, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 65 Dear Clients, In cases like Grand Pacific Trade, which involve cryptocurrencies, foreign platforms, and multiple jurisdictions, it is very important that court proceedings do not begin until the prosecution has...
by admin | Jan 9, 2026 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 86 Warning: New SMS Scam – Fake Parking Fines Dear Clients, Even though the holidays are over, scammers do not rest. In recent weeks, residents in Serbia and other countries have been receiving SMS messages about alleged...
