Security Australian Police Warn of Crypto Scammers Exploiting Government ReportCyber Platform14 November 20254 Views A new wave of crypto-related scams has emerged in Australia, where cybercriminals are impersonating police officers and misusing the national…
Asia Chinese “Crypto Queen” Sentenced in London to Nearly 12 Years for Laundering $6.4 Billion10 November 20251 Views Chinese businesswoman Qian Zhimin, dubbed the “Crypto Queen,” has been sentenced by Southwark Crown Court in London to 11 years…
Security Crypto Scammer Roman Novak Reportedly Killed in UAE After Vanishing With $500 Million8 November 20250 Views Russian entrepreneur Roman Novak, accused of orchestrating one of the largest crypto frauds in recent years, has reportedly been killed…
Regulation & Policy Melania Trump and Javier Milei Named in Class-Action Lawsuit Over Alleged Memecoin Fraud26 October 20250 Views A new class-action lawsuit filed in the United States accuses Meteora founder Benjamin Chou of orchestrating a fraudulent memecoin scheme…
EU (MiCA) Europol Warns of Rising Crypto-Related Crime, Calls for Stronger Global Enforcement25 October 20250 Views Europol has issued a new warning about the accelerating scale and sophistication of crypto-related crime across Europe, noting that the…
