Scam Alert

Roman Storm will face trial on December 2 for alleged cash laundering through Twister Money The decide rejected Storm’s defence...

Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison can even forfeit $11...

A US federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial...

Hacker exploited Delta Prime’s improve perform to mint large tokens. Over $6M in belongings have been stolen, together with Bitcoin,...

The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...

Police in Singapore arrested three males after a teen reported an tried theft involving $24,000. The 19-year outdated ZK was...

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems...

Binance, the most important crypto alternate by buying and selling quantity, introduced that it had prevented over $2.4 billion in...

Rugging, a time period for misleading and fraudulent crypto practices, is rampant in some areas of the crypto business, with...

Australia’s Securities and Funding Fee (ASIC) has shut down 615 crypto rip-off web sites over the previous yr, in keeping...