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Stay informed with the latest financial news and official updates from regulatory authorities.

SafeMoon CEO Convicted of Fraud, Faces 45 Years in Prison

May 26, 2025

CBR Flags Multiple Entities for Illegal Financial Activities

May 6, 2025

A Scammy Snapshot of 2024: FTC Reports Record $12.5 Billion in Fraud Losses

March 17, 2025

FBI Extradites Mastermind of $290 Million Crypto Scam to US

February 24, 2025

SafeMoon CTO Pleads Guilty in $200 Million Crypto Fraud Case

February 22, 2025

Two Men Arrested in Connection with Cryptocurrency Fraud

February 20, 2025

Libra Token Crash: 99% of Traders Lose in Latest Crypto Scam

February 19, 2025

Crypto Fraudsters Alter Penny Wong Images in Ads

February 18, 2025

FMA identifies almost 100 fraudulent trading platforms including Saxo, IG and ATFX clones

February 17, 2025

CBI Raids 11 Locations in Delhi and Haryana

February 16, 2025

Crypto Scams Surge in 2024 Fueled by Pig Butchering Schemes and AI Advances

February 15, 2025

Electricity Shutdown Frees Over 300 Slaves in a Crypto Scam Hub

February 13, 2025

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