Over a hundred Chinese nationals were arrested in Nigeria for alleged online fraud, after which a local court ordered the seizure of 73 properties linked to them and confiscated thousands of laptops.
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The Philippine police recently announced that three suspects involved in the kidnapping and murder of Chinese businessman Anson Tan (also known as Anson Que) and his driver Armanie Pabillo have been a…more>>
On March 19th, officials from the Cyber Crime Investigation Division of the Thailand Cyber Police held a press conference to disclose details about a major online investment fraud case that was recent…more>>
According to official Tether news, the Thailand Securities and Exchange Commission has recognized Tether's stablecoin USDT as a legal cryptocurrency.
18 Chinese citizens and 2 Filipinos were arrested in a Philippine Offshore Gaming Operator (POGO) center for allegedly participating in "romance scams" and other fraudulent activities, and are current…more>>
In addition to the time governed by law, various kidnappings and robberies concerning personal safety also occur from time to time. Paying attention to similar cases is for prevention, hoping everyone stays safe!
My U has been stolen! I don't know how the other party did it, but after two transactions, the U was transferred out directly. I received some U at around 11 AM, and then again at around 12 PM. Just 1…more>>
The President of the Philippines' Anti-Organized Crime Commission (PAOCC) recently announced that human trafficking charges have been officially filed against 20 individuals involved in an illegal POG…more>>
Since the Pogo policy was implemented, there has been a continuous crackdown on online gambling. Recently, the new Minister of the Interior vowed to obtain a list of all POGO companies and personally shut down each one. Additionally, several major figures have been arrested. Which regions or major f
Gate Exchange (also known as Sesame Exchange) does not allow closing positions when profitable, leading to losses without compensation! Avoid this terrible exchange!
Everyone should be aware of the r…more>>
Yesterday, I bought $trump at a high of 72, feeling scammed. The inauguration speech didn't mention his own coin at all, and during interviews, he said he didn't understand the coin he issued.
The mo…more>>
On December 28, Hong Kong police successfully dismantled a large-scale online romance scam syndicate, known as the "HK Version KK Park." The operation was sophisticated, involving a total of HK$360 mi…more>>
BetHog, a new cryptocurrency casino and sports betting company, made headlines in November when it launched publicly and announced a $6 million seed fund. The company aims to redefine the social casin…more>>
This country has some ideas about making money; in 2019, it advocated for the legalization of cryptocurrency encryption, and in January 2025, it announced the legalization of online gambling. The smal…more>>
On December 13 this year, the Uzbekistan Cabinet has officially approved regulations for online gambling games, betting, and lottery operators. Next, Uzbekistan is also about to welcome its era of "online gambling cities." From the comprehensive ban in 2007 to today's open policy, Uzbekistan has re
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This address professional, theft u yesterday my wallet more than ten thousand u stolen away, seconds in seconds out, hard work for a month, by these people to u to …more>>
A Japanese cryptocurrency exchange was robbed of over 4500 bitcoins (valued at approximately 400 million USD). The exchange has now ceased operations, apparently targeted by a cybercrime organization …more>>
Cambodia blocks Binance and other cryptocurrency websites, what does this move mean?
Cambodia is moving forward, with economic development and political restructuring going hand in hand; China is catching up from behind, targeting Cambodia after Northern Myanmar. This is both a strategic choice for Cambodia's national development and a strong response to the rampant scamming in indu
Thailand's financial sector is embracing Bitcoin, with cryptocurrency development poised to reach new heights. Traders are discussing the possibility of its price soaring from $98,000 to a staggering …more>>
