Pi network fraud, we will not list: Bybit CEO
Pi Network is the target of Ben Zhou, CEO of Bybit. Zhou announced that he would not list Pi...
Private Jets, Political Cash Among $1B in Sam Bankman-Fried’s Forfeited Assets: Court
Explore the high-stakes world of Sam Bankman-Fried's forfeited assets, totaling $1B. Discover the intrigue behind private jets and political...
AI Fake May Have Scammed Firms for Millions in FTX Claims: Report
A recent report reveals that AI-generated fake claims may have cost firms millions in the FTX scandal. Explore how...
Binance CEO made an emergency warning for this new fraud!
Binance CEO Richard Teng has recently started to make a lot of warnings about increasing frauds in the field...
India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case
The Directorate of Enforcement in India has seized $190 million linked to the notorious BitConnect fraud case. This significant...
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
The co-founders of HashFlare have pleaded guilty in a massive $577 million Ponzi scheme involving cryptocurrency mining. This case...
Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports
Explore the alarming rise in crypto scam revenue from 'pig butchering' and AI schemes in 2024, as revealed by...
U.S. Prosecutors Charge Canadian Man With $65M Hacks of Indexed Finance, KyberSwap
U.S. prosecutors have charged a Canadian man in connection with $65 million hacks targeting Indexed Finance and KyberSwap. Discover...
US Court Defines This Altcoin as Commodity! This one was cleared
Important decisions regarding the altcoin market came out of the Uniswap case, which the New York court was busy...
Famous Crypto Entrepreneur Accused of Millions of Dollars Fraud!
The famous crypto entrepreneur is facing potential prosecution in Israel for $290 million fraud.
Binance Warns Users: Beware!
The world's leading cryptocurrency exchange, Binance, recently issued a critical warning to the crypto community.
$870,000 stolen in crypto scams via Twitter
San Diego State University researchers determined that crypto scams made through Twitter Lists caused $870,000 in losses in one...
Developed an artificial intelligence that detects fraud in X
Researchers at San Diego State University in California developed an artificial intelligence to detect crypto scams in X.
Binance CEO CZ warns community about security
Changpeng Zhao (CZ), the founder of cryptocurrency exchange Binance, warned the community about security.
A call for crypto fraud came from the USA!
The financial regulator of the US state of Vermont has warned of the growing crypto scam on social media...
These Altcoin Investors Beware: There Is A Phishing Attack!
A trending altcoin in April and May hosted a $450K phishing attack. Here are the details...