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DOJ Indicts Duo in $25M AI Cryptocurrency Ponzi Scheme
News

DOJ Indicts Duo in $25M AI Cryptocurrency Ponzi Scheme

5 months ago
US DOJ Seizes $9M in Tether Linked to Romance Scam Operation
Crypto Scam

US DOJ Seizes $9M in Tether Linked to Romance Scam Operation

6 months ago
Tether Halts $225M in USDT Amidst Romance Scam Investigation
#Crypto News

Tether Halts $225M in USDT Amidst Romance Scam Investigation

6 months ago
Platypus DeFi Hit by $2.2M Flash Loan Loss
News

Platypus DeFi Hit by $2.2M Flash Loan Loss

7 months ago
Binance and Thai Authorities Take Down $277 Million Fraud
News

Binance and Thai Authorities Take Down $277 Million Fraud

7 months ago
Vitalik Buterin’s Twitter Hacked in SIM-Swap Attack
News

Vitalik Buterin’s Twitter Hacked in SIM-Swap Attack

8 months ago
UK Treasury Considers Ban on Finance Cold Calls
News

UK Treasury Considers Ban on Finance Cold Calls

9 months ago
Thailand Threatens Facebook Shutdown Over Crypto Scam Ads
News

Thailand Threatens Facebook Shutdown Over Crypto Scam Ads

9 months ago
Rise of PYUSD Copycat Tokens, Exploiting PayPal’s Stablecoin Hype
News

Rise of PYUSD Copycat Tokens, Exploiting PayPal’s Stablecoin Hype

9 months ago
Threads Rate Limits Amidst Spam Attacks
News

Threads Rate Limits Amidst Spam Attacks

10 months ago
AnubisDAO Scammed, Stolen Funds Laundered via Tornado Cash
News

AnubisDAO Scammed, Stolen Funds Laundered via Tornado Cash

10 months ago
ZachXBT Cited in Lawsuit
News

ZachXBT Cited in Lawsuit

10 months ago
George Bachiashvili Denies Allegations of $39 Million Bitcoin Theft
News

George Bachiashvili Denies Allegations of $39 Million Bitcoin Theft

10 months ago
Developer’s Wagering Issues Lose $2 Million Crypto Project
News

Developer’s Wagering Issues Lose $2 Million Crypto Project

10 months ago
Cryptocurrencies

South Korean Cryptocurrency Exchange GDAC Loses Over $13 Million

April 10, 2023