by admin | Mar 7, 2025 | Hot News
HotNews No 110 Coinbase Quantitative – Another “Click a Button” Crypto Scam on Telegram A new platform called Coinbase Quantitative has quickly drawn the attention of investigators and industry analysts due to clear signs that it is yet another “click a button” Ponzi...
by admin | Feb 28, 2025 | Hot News
HotNews No 109: Profit Connect and the Indictment of Brent Kovar – Another Blow to Crypto Scams A grand jury in the United States has issued an indictment against Brent Carson Kovar, the founder of the notorious platform Profit Connect, which has been under regulatory...
by admin | Feb 7, 2025 | Hot News
HotNews No 108: Major Operation Against Cybercrime: Leading Forums Cracked and Nulled Shut Down In an international operation led by German authorities with the support of Europol and law enforcement agencies from multiple countries, the two largest cybercrime forums...
by admin | Jan 31, 2025 | Hot News
HotNews No. 107: ProCap – New Findings on the Scam and Investor Risks The scam involving the ProCap platform and its associated company, ProCap Management, continues to unfold, with the latest findings further confirming that it is a fraudulent scheme that has...
by admin | Jan 24, 2025 | Hot News
HotNews No 106: Italy Halts ArbiSmart: A Case of Effective Action Against Crypto Fraud In Europe, what crypto platform users have long been hoping for is finally happening — regulators are beginning to actively protect investors from unregulated and risky operators....
by admin | Jan 13, 2025 | Hot News
HotNews No 105: ProCap – How a Scam Was Masked as an Investment in Prediction Games ProCap, a company that started its operations in the Philippines in early 2023, quickly became recognizable as a platform that deceived thousands of investors across Southeast...
