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Crypto Scams: Egypt Arrests 29 Individuals in Online Fraud

Authorities from Egypt detained 29 individuals, 13 foreigners, over allegations of running online crypto scams that defrauded investors of nearly $620,000. Egyptian authorities have arrested...

Crypto

CFTC sues trader for $114M crypto scam via Mango Markets

CFTC filed a lawsuit against Avraham Eisenberg for defrauding investors of $114 million in a crypto swaps scam through his company, Mango Markets. The Commodity...

Crypto

Crypto Scams on the Rise: Mutant Ape NFT, CoinDeal, and More

The beginning of 2023 is not lacking ups and downs of crypto scams, as three notable scams came to light: Mutant Apes NFTs, CoinDeal,...

Crypto

The Binance East Africa Team Educates the Community More on Its Products in Kenya

The Binance East Africa team further educates the community about crypto and Binance products. The educational resources open up opportunities for people to earn...

Crypto

Crypto Scammers Exploit Black Market ‘KYC Actors’ for Fraud

Crypto scammers are using KYC actors from black market marketplaces to conduct fraud. Crypto crimes remain a growing issue with this new method, calling...

Crypto

Brazil Police Arrest Bitcoin Sheikh over Fraudulent Crypto Scheme

The Federal Police from Brazil arrested the Bitcoin Sheikh over alleged fraudulent activities involving a crypto pyramid scheme that targeted thousands of people and...

Crypto

US SEC Charges Two Firms for an Alleged Gold Scam

The US SEC sues two crypto firms for an allegedly fraudulent scheme that involved the purchase and sale of Gold on Livecoin from 2017...

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