Hot News

In recent months, a new scheme called Automatic Passive Income (API) has gained attention, attracting individuals with promises of easy earnings. However, a closer look at the operation behind API raises significant concerns about its legitimacy. What's Behind the...

The world faces a new, increasingly dangerous threat in the form of "deepfake" technology, which uses artificial intelligence to create incredibly convincing fake videos, voices, and images of celebrities, and even ordinary people. This technology, which only a few...

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 were arrested, while more than 15,000 individuals, mostly middle-aged and elderly, fell...

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 criminal charges. DGPT presented itself as an innovative investment platform in artificial...

  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 worth of Bitcoin from a single victim. The suspects, 20-year-old Malone Lam from Miami...

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 and the stablecoin TerraUSD, which caused over $40 billion in losses, are...

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 represent the two most significant threats to those looking to get involved...

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 peaked during the COVID-19 pandemic when Dubai remained open to visitors,...

Dear crypto enthusiasts and online investors,We would like to inform you about a new scam in the world of online trading – Marketstrading (marketstrading.net, marketstrading.io). This platform falsely presents itself as a reputable broker, while their website and app...