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• FLEOA Backs CLARITY Act, Seeks DeFi Accountability Changes
• Coinbase CEO Says Creator Coin Effort Failed as Base Focuses on Payments
• Gondor v1 to Support Borrowing and Leverage Across Entire Polymarket Portfolios
• Sui Says Hashi Global Testnet Is Coming Soon With Native BTC Collateral
• New Hampshire Governor Signs Blockchain Bills to Protect Crypto Users
• US Government-Linked Wallet Deposits 140 BTC to Coinbase Prime
• OranjeBTC Adds 8 BTC, Holdings Reach 3,912
• Bitcoin Falls Below $62,000 After 3.34% 24-Hour Drop
• Binance Sees 31.8096M USDT Net Inflow in the Past Hour
• Progmat Completes Avalanche Migration With $2.7B in Assets On-Chain
Author
- 272 days ago 2 mins
272 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
- 653 days ago 2 mins
653 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
- 656 days ago 2 mins
656 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
- 762 days ago 2 mins
762 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
- 1226 days ago 8 mins
1226 days ago
6
Mar
What Is Honeypots Crypto Scam? How Does It Improve Network Security?
Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual
06
Mar
Mar
- 1294 days ago 3 mins
1294 days ago
28
Dec
FBI Continues Warning About ‘Pig Butchering’ Crypto Scam
Key Points: The “pig butchering” crypto investment hoax has once again drawn the ire of
28
Dec
Dec
- 1312 days ago 1 mins
1312 days ago
10
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022
According to a Certik analysis, the crypto market has been lost more than $3.4 billion
10
Dec
Dec
- 1373 days ago 2 mins
1373 days ago
10
Oct
Spice Girls Mel B Becomes Target Of Crypto Scams
Mel B, a member of the world-famous girl group Spice Girls, is said to have
10
Oct
Oct
- 1448 days ago 3 mins
1448 days ago
27
Jul
“Pig Butchering” New Crypto Scams Delivered “Massive Losses” to Victims
An emerging and rather complex form of investment scam known as “pig butchering,” wherein flirtatious
27
Jul
Jul
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- 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
- 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
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Yala Injects $5.5 Million Amid Recovery Efforts
- Radiant Capital Faces $50M Loss in Major Security Breach
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- 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
- 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
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Yala Injects $5.5 Million Amid Recovery Efforts
- Radiant Capital Faces $50M Loss in Major Security Breach
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- 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
- 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
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Yala Injects $5.5 Million Amid Recovery Efforts
- Radiant Capital Faces $50M Loss in Major Security Breach
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Lastest
- 3 hours ago 6 mins
3 hours ago
14
Jul
Coinbase CEO Says Creator Coin Effort Failed as Base Focuses on Payments
- 6 hours ago 4 mins
6 hours ago
13
Jul
Gondor v1 to Support Borrowing and Leverage Across Entire Polymarket Portfolios
- 7 hours ago 5 mins
7 hours ago
13
Jul
Sui Says Hashi Global Testnet Is Coming Soon With Native BTC Collateral
- 8 hours ago 4 mins
8 hours ago
13
Jul