Finance News – Crypto Scams

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Cointelegraph • May 15, 2025

Telegram shuts the ‘largest darknet marketplace to have ever existed’

The shutdown of a prominent China-based illegal crypto platform, which processed tens of billions in transactions, marks a significant disruption to illicit financial flows facilit...

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Cointelegraph • May 14, 2025

How to spot a fake crypto investment platform: 10 red flags

Identifying deceptive digital asset platforms is crucial to protecting funds, as fraudulent sites often employ misleading information and unrealistic promises to exploit inexperien...

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Cointelegraph • May 05, 2025

US Treasury sanctions Myanmar militia group for alleged crypto scams

The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...

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