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How to Identify and Avoid Fake Service Scams in Crypto

Discover the latest strategies to protect yourself from fake service scams in the cryptocurrency world. Learn warning signs, real-life examples, and essential steps to stay safe online.

bankruptcyIllustration of cryptocurrency fraud impact on investors.

Haru Invest Declared Bankrupt: Major Cryptocurrency Fraud Case Unfolds

Haru Invest, a South Korean virtual asset platform, has been declared bankrupt by the Seoul Rehabilitation Court amid allegations of a massive cryptocurrency fraud scheme. With losses exceeding $10...

cryptocurrency fraudDavid Brend sentenced for cryptocurrency fraud involving IcomTech.

David Brend Sentenced to 10 Years for IcomTech Cryptocurrency Fraud

David Brend has been sentenced to 10 years for his role in the IcomTech Ponzi scheme, involving misleading crypto investments. He must pay $40,000 in forfeiture and will report to prison on Decembe...

cryptocurrency fraudCourtroom image of Juan Tacuri during sentencing for Ponzi scheme.

Forcount Ponzi Scheme Promoter Juan Tacuri Sentenced to 20 Years in Prison

Juan Tacuri, a senior promoter of the Forcount Ponzi scheme, has been sentenced to 20 years in prison for fraud. Ordered to pay over $3.6 million in restitution, Tacuri misled investors primarily f...

bail conditionsHorst Jicha's case highlights challenges in cryptocurrency fraud investigations.

German Man on the Run After $150 Million Cryptocurrency Fraud Charges

Horst Jicha, a German man accused of a $150 million cryptocurrency fraud, becomes a fugitive after skipping court while on bail. Authorities are intensifying efforts to locate him following the tam...

Continue CapitalLin Xiaohong, Continue Capital co-founder, addressing phishing loss

Continue Capital Co-Founder Lin Xiaohong Loses $35 Million in Phishing Attack

Continue Capital co-founder Lin Xiaohong fell victim to a phishing attack, resulting in a $35 million loss. The incident involved the theft of fwDETH tokens, which were quickly liquidated, leading ...