Recently, the Hong Kong police discovered a company named "HOUNAX" suspected of fraud. It lured investors with high returns through a virtual asset trading platform, ultimately leaving investors unable to retrieve both their principal and profits.
OliveTaiwanese artist and JPEX former spokesperson Nine Chen is being shifted from witness to defendant.
OliveThe scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.
OliveThus far, more than 20 individuals have been arrested
ClementAuthorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoCryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistA range of sketches show the changes the fraudster might have endured to evade capture.
BeincryptoCrypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.
BitcoinistGoogle's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
CointelegraphViewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.
Cointelegraph