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$92608.899
• Bitcoin Whales Accumulate Amid Rising Bullish Sentiment
• USDC Surpasses USDT in Growth for Second Year
• U.S. Government Transfers $225 Million USDT from Seized Assets
• Bernstein Predicts Crypto Growth Amid 2026 Market Shift
• Ethereum Faces Key $3,250 Resistance with $3,450 Target for Potential Long Opportunities
• $840M ONDO Token Unlock Incoming, Will the Price Crash?
• Bitcoin Options Market Focuses on $100,000 Strike Price
• Manus Founder Xiao Hong’s Bitcoin Legacy and Meta Acquisition
• Hacker Launders $27.3 Million in Crypto Through Tornado Cash
• Litecoin on the Move: Is $87 the Next Stop After Breakout?
Author
crypto scam
- 84 days ago 2 mins
84 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
- 327 days ago 2 mins
327 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
- 464 days ago 2 mins
464 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
- 465 days ago 2 mins
465 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
- 468 days ago 2 mins
468 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
- 484 days ago 3 mins
484 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
- 504 days ago 2 mins
504 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
- 506 days ago 2 mins
506 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
- 573 days ago 2 mins
573 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
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Circle Mints $500 Million USDC on Solana Blockchain
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Circle Mints $500 Million USDC on Solana Blockchain
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Circle Mints $500 Million USDC on Solana Blockchain
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
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Lastest
- 2 hours ago 2 mins
2 hours ago
6
Jan