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Swagg Man, the Flamboyant Influencer, Arrested for €1.8 Million Crypto Scam

February 12, 2025

Thai Police Freeze $2.5 Million in Crypto from Chinese Scam Bosses

February 11, 2025

Fake AI Voice of Defence Minister Tricks Italy’s Top Businessmen

February 10, 2025

Birmingham Residents: Beware of Fake Phone Calls

February 9, 2025

Traders Who Fooled 12,500 People Must Pay $128 Million

February 8, 2025

Crypto Scam Industry Rakes in $500 Billion, The Economist Says

February 7, 2025

FCA Cracks Down on Alleged Illegal Cryptoasset Exchange

July 20, 2024

FCA Urges Financial Firms to Improve Treatment of Politically Exposed Persons

July 20, 2024

Nigeria Slaps Meta with $220 Million Fine Over Data Law Violations

July 20, 2024

FCA to Re-Evaluate “Naming and Shaming” Proposal After Backlash

July 20, 2024

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