Tagged: Crypto Scams

27/08/2024

Thailand Extradites Malaysian Businessman Tedy Teow to China Over $14 Billion Cryptocurrency Scam

In a landmark move, Thailand extradites Malaysian businessman Tedy Teow to China over a $14 billion cryptocurrency scam, marking the first extradition under the Thailand-China treaty since 1999. Bollywood Fever: Thailand has extradited Malaysian...

Immunefi Reports $1.8 Billion in Losses for Crypto Users Due to Hacks and Scams in 2023

Business / Crypto

01/06/2024

SEC Warns: 5 Common Crypto Scams to Watch Out For

Bollywood Fever, United States: The SEC’s Office of Investor Education and Advocacy has issued a warning about five common crypto scams that investors should be aware of to avoid financial losses. The SEC warns...