Fraudsters are circulating unauthorized stablecoins under the tickers "HSBC" and "HKDAP" in Hong Kong, the city's monetary authority has warned, exploiting public anticipation around the region's new licensing framework before ...
Fraudsters impersonating Iranian authorities are demanding Bitcoin and USDT payments from shipping companies stranded near the Strait of Hormuz, with at least one vessel that may have engaged with the ...
Indian police detained CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal last week after a fraud complaint alleging they collected approximately ₹71.6 lakh ($75,000) under false investment promises. The complainant claims ...
UK police are investigating a crypto impersonation scam that cost a victim £2.1 million ($2.8 million) in Bitcoin, after fraudsters posed as senior law enforcement officials to execute a highly ...
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