by admin | Nov 15, 2024 | Hot News
Hotnews No. 98 South Korean Police Uncover Largest Crypto Scam in Nation’s History The South Korean police have uncovered one of the largest crypto scams in the country’s history, estimated at an astounding $213 million. In this massive operation, 215 people...
by admin | Nov 8, 2024 | Hot News
Hotnews No. 97 Another Scam with False Promises of Artificial Intelligence-Based Investment The scheme known as DGPT attracted the attention of both legal institutions and users, as many who suffered substantial financial losses decided to seek justice by filing...
by admin | Nov 1, 2024 | Hot News
Hotnews No. 96 Two Men Arrested in Connection with $230 Million Cryptocurrency Theft In a significant development in the world of cryptocurrency, the FBI has arrested two men in connection with a complex scam that resulted in the theft of over $230 million...
by admin | Oct 25, 2024 | Hot News
Hotnews No. 96 Crypto Fraud Do Kwon and Terraform Labs Face Fraud Charges In a development that has shocked the crypto community, Do Kwon, the founder of Terraform Labs, was arrested in March 2023 after a months-long manhunt due to criminal fraud charges. His company...
by admin | Oct 18, 2024 | Hot News
Hotnews No. 95 Crypto Hacks and Scams to Watch Out for in October 2024 The world of cryptocurrencies is often described as the “wild west” of finance. This vast, untamed frontier is filled with opportunities but also poses serious risks for users. Hacks and scams...
by admin | Oct 11, 2024 | Hot News
HotNews No. 94: Why Dubai is the MLM scam capital of the world Hotnews No. 93: Why Dubai is the MLM scam capital of the world In recent years, Dubai has gained a reputation as the world’s center for MLM (multi-level marketing) fraud. This phenomenon...
