Scam Alert Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence by Blockchain Daily Report March 26, 2024
Scam Alert Do Kwon set for extradition to South Korea after Montenegro court rejects appeal by Blockchain Daily Report March 22, 2024
Scam Alert FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY by Blockchain Daily Report March 10, 2024
Scam Alert South Korea allegedly calls on Interpol for Do Kwon’s extradition amid legal twists by Blockchain Daily Report March 8, 2024
Scam Alert Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi by Blockchain Daily Report March 2, 2024
Scam Alert Terraform Labs’ Do Kwon to be extradited to US after court ruling by Blockchain Daily Report February 23, 2024
Scam Alert Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed by Blockchain Daily Report February 17, 2024
Scam Alert Hong Kong authorities issue public alert about fraudulent crypto exchange masquerading as MEXC Global by Blockchain Daily Report February 11, 2024
Scam Alert Haru Invest execs arrested for embezzling $830M by Blockchain Daily Report February 9, 2024
Scam Alert Coin Center Director of Research raises alarm over identity fraud via AI by Blockchain Daily Report February 7, 2024