crypto scam

Shocking Crypto Ponzi Scheme Exposed in South Korea: 18 Arrested for Defrauding Elderly Victims
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Shocking Crypto Ponzi Scheme Exposed in South Korea: 18 Arrested for Defrauding Elderly Victims

April 24, 2025 coinpulse_staff

A disturbing development in **South Korea** highlights the ongoing threat of financial deception, particularly within the digital asset space. Authorities have dismantled a massive **crypto Ponzi scheme** that preyed on some of the most vulnerable members of society, leading to the arrest of **18 arrested** individuals. Understanding the Deceptive Crypto Ponzi Scheme The fraudulent operation, […]

Urgent Alert: US & Canada Smash $4.3M Ethereum Phishing Crypto Scam
Ethereum News

Urgent Alert: US & Canada Smash $4.3M Ethereum Phishing Crypto Scam

April 16, 2025 coinpulse_staff

In a major victory for cryptocurrency security, U.S. and Canadian authorities have jointly dismantled a sophisticated Ethereum phishing scam operation. Dubbed “Operation Avalanche,” this international effort successfully disrupted a scheme that siphoned off a staggering $4.3 million in Ethereum. This news serves as a stark reminder of the ever-present dangers in the digital asset space, […]

Dramatic Thailand Arrest: Chinese Nationals Busted in $17.7M Crypto Scam & Kidnapping
Blockchain News

Dramatic Thailand Arrest: Chinese Nationals Busted in $17.7M Crypto Scam & Kidnapping

March 24, 2025 coinpulse_staff

In a shocking turn of events, Thai authorities have successfully apprehended two Chinese nationals allegedly masterminding a sophisticated cryptocurrency scam that defrauded victims of a staggering $17.7 million. The operation, which also involved a chilling kidnapping case, highlights the escalating concerns surrounding crypto-related financial crimes and the international reach of these illicit activities. Let’s dive […]

Urgent Alert: Korean Regulator FSS Exposes Deceptive Fake Crypto Personal Info Scam
Blockchain News

Urgent Alert: Korean Regulator FSS Exposes Deceptive Fake Crypto Personal Info Scam

March 4, 2025 coinpulse_staff

In a startling development, South Korea’s Financial Supervisory Service (FSS) has sounded the alarm, issuing a “caution” level consumer alert that should have every crypto enthusiast and investor on high alert. The warning shines a spotlight on a sophisticated crypto scam that’s currently making the rounds, preying on unsuspecting individuals with the false promise of […]

🚨 Crypto Scam Alert: UK Police Charge Two in Brazen Pig Butchering Fraud
Blockchain News

🚨 Crypto Scam Alert: UK Police Charge Two in Brazen Pig Butchering Fraud

February 19, 2025 coinpulse_staff

The cryptocurrency world, while brimming with innovation and opportunity, also casts a shadow of financial crime. In a recent development that underscores the growing efforts to combat digital fraud, UK police have taken decisive action. Two individuals have been charged in connection with a sophisticated crypto scam that tragically defrauded a 75-year-old pensioner in Aberdeenshire […]