Bitcoin - 11 minutes ago
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News - 41 minutes ago
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$92081.107
• BlackRock CEO Labels Bitcoin as Panic Asset Amid Uncertainty
• CFTC Approves First Federally Regulated Spot Crypto Trading
• Italy’s Consob Sets Deadline for Crypto Service Providers
• Bank of Japan Considers Rate Hike, Influences USD/JPY and Crypto Markets
• PEPE Website Hacked, Redirects to Malicious Links
• Bank of Japan Set for Interest Rate Increase
• Bank of Japan Anticipates Interest Rate Hikes, Kudo Predicts Impact
• Bank of Japan Projects Gradual Interest Rate Hikes
• One-click mining: The easiest way to earn cryptocurrency income through DCR Mining
• Tom Lee Predicts Major Bitcoin Adoption Surge
Author
crypto scam
- 52 days ago 2 mins
52 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group
The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced
14
Oct
Oct
- 295 days ago 2 mins
295 days ago
13
Feb
Rise in Crypto Scams Expected in 2025 Amid AI Advancements
AI advancements and professional networks are driving a rise in crypto scams, with losses projected
13
Feb
Feb
- 432 days ago 2 mins
432 days ago
29
Sep
Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds
Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were
29
Sep
Sep
- 432 days ago 2 mins
432 days ago
29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from
29
Sep
Sep
- 435 days ago 2 mins
435 days ago
26
Sep
Hong Kong Crypto Scam Robs 13 Investors Of HK$14.8 Million
Thirteen investors lost HK$14.8M in a Hong Kong crypto scam involving fake exchange shops in
26
Sep
Sep
- 451 days ago 3 mins
451 days ago
10
Sep
Crypto-related Scam Soared 45% In 2023: FBI Report
Crypto-related scams in the U.S. soared in 2023, with victims reporting $5.6 billion in losses,
10
Sep
Sep
- 472 days ago 2 mins
472 days ago
20
Aug
Binance Suspicious Transactions Detected With $2.4 Billion in Crypto Scams
The security system allows the detection and response to Binance suspicious transactions, particularly in crypto
20
Aug
Aug
- 473 days ago 2 mins
473 days ago
19
Aug
Australian Financial Regulator Cracks Down on Crypto Scams, Slashing $1.3 Billion in Losses
Australian financial regulator ASIC coordinated the removal of over 600 cryptocurrency scams last year as
19
Aug
Aug
- 541 days ago 2 mins
541 days ago
12
Jun
Impersonated a16z Member Seized $245,000 in Crypto Scam
A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting
12
Jun
Jun
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- Paradigm Stakes $700 Million in HYPE, Shaking Up Crypto Governance
- Coinbase Launches Monad Token Sale Amidst Industry Speculation
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- Paradigm Stakes $700 Million in HYPE, Shaking Up Crypto Governance
- Coinbase Launches Monad Token Sale Amidst Industry Speculation
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- Paradigm Stakes $700 Million in HYPE, Shaking Up Crypto Governance
- Coinbase Launches Monad Token Sale Amidst Industry Speculation
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Lastest
- 2 hours ago 2 mins
2 hours ago
5
Dec
Bank of Japan Considers Rate Hike, Influences USD/JPY and Crypto Markets
