In an advanced fraud, the SEC charges fraudulent crypto platforms and WhatsApp investment clubs with conning retail investors ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...
As a regulated and legitimate Bitcoin exchange, Kapbe is committed to helping users identify and avoid crypto-related scams.
Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
Two elderly Indian citizens had lost over Rs 3.2 crore in fraud on a fake crypto platform. Through Telegram and WhatsApp, the scammers targeted senior investors.