The cryptocurrency space is once again in the spotlight as a major scam operator, James Ward, has been sentenced to…
scammer
An imposter posing as the Premier of Bermuda has been identified promoting a fraudulent token. The scammer attempted to deceive…
The former payroll manager at Bybit, a cryptocurrency exchange, has been sentenced to 10 years in prison, according to a…
A fraudster associated with the ZKasino scam has suffered a substantial financial loss amounting to $27 million following liquidation proceedings.…