DIS To Investigate Crypto Scam Charges against Crypto Firm in Thailand
The Department of Special Investigation (DSI) has started to look into a case brought forth by a human rights foundation leader together with ...
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More Scammers Face the Gavel – Crypto Industry Still unsafe
The cryptocurrency industry in 2019 has lost a lot to hacks and scams. The latest 2019 Cryptocurrency Anti-Money Laundering (AML) report reveals that ...
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$722 million Ponzi Scheme Exposed as yearly losses due to Scams hit $4 billion
2019 has been the year of the scammers. The latest 2019 Cryptocurrency Anti-Money Laundering (AML) report reveals that the first six months of ...
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IDAX Customers Victims of Exit Scam as Crypto Industry Continues to be Plagued
With hackers getting the best of the crypto exchanges, billions of dollars in funds are lost every year. The lack of regulations and ...
