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$79698.181
• Binance to List Gensyn (AIGENSYN) on May 14, Add Seed Tag
• U.S. Judge Delays Aave Hearing on Unfreezing $71M in Stolen ETH
• Binance to Remove 19 Tokens on May 14, 2026: Full Delisting List & Market Impact
• Address Poisoning Attack Leads to 100,000 DAI Loss, GoPlus Security Says
• Bitcoin ETFs Post $630.4M Net Outflows as Ethereum ETFs Lose $36.3M
• BNB Chain Launches ERC-8004 AI Agent Identity and Payments Framework
• TAC Bridge Attack Costs $2.8M as Compensation Plan Emerges
• Binance Sees $187M Net USDT Inflow in 24 Hours
• Jupiter and Bitwise Launch Institutional USDe Lending Market on Solana
• YZi Labs Head Says Crypto Isn’t a Standalone Innovation
Author
crypto scam
- 212 days ago 2 mins
212 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
- 455 days ago 2 mins
455 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
- 592 days ago 2 mins
592 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
- 592 days ago 2 mins
592 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
- 595 days ago 2 mins
595 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
- 611 days ago 3 mins
611 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
- 632 days ago 2 mins
632 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
- 633 days ago 2 mins
633 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
- 701 days ago 2 mins
701 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
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- U.S. Treasury Proposes New Tax Relief Regulations
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- U.S. Treasury Proposes New Tax Relief Regulations
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- CELO holds as Celo reviews Opera 160M token claim
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- U.S. Treasury Proposes New Tax Relief Regulations
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Lastest
- 3 hours ago 4 mins
3 hours ago
14
May
U.S. Judge Delays Aave Hearing on Unfreezing $71M in Stolen ETH
- 4 hours ago 4 mins
4 hours ago
14
May
Binance to Remove 19 Tokens on May 14, 2026: Full Delisting List & Market Impact
- 5 hours ago 5 mins
5 hours ago
14
May
Address Poisoning Attack Leads to 100,000 DAI Loss, GoPlus Security Says
- 6 hours ago 5 mins
6 hours ago
14
May