Scam Alert

A crypto whale has misplaced $35M in fwDETH on Blast community because of phishing allow assault. The attacker drained 15,079...

US has charged 14 folks and 4 firms for fraud and market manipulation amongst different unlawful actions. The prosecution says...

Name facilities keep away from focusing on People as a result of they didn’t need the FBI after them Australians...

Olumide Osunkoya pleaded responsible to FCA prices of unlawful provide and use of cryptocurrency automated teller machines (ATMs). The 45-year...

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 The 19-year outdated ZK was...