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• Kharg Island stays in focus as DoD, CENTCOM outline ARG/MEF
• Treasury yields hold as FedWatch tilts to September cut
• UK assets assessed under POCA amid Fujian case probe
• Fed in focus as DOJ appeals Powell subpoenas ruling
• Brent crude advances on Iran risk; rate odds in focus
• Minisforum N5 Max AI NAS faces scrutiny after CNCERT alert
• HNWI assets shift to Singapore as UAE attacks test stability
• Velotrade draws scrutiny as ex-JPMorgan claims probed
• Eightco Holdings raises $270M in Sept 2025 placement
• MetaComp confirms $22M Pre-A amid MAS stablecoin rules
Author
crypto scam
- 150 days ago 2 mins
150 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
- 394 days ago 2 mins
394 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
- 531 days ago 2 mins
531 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
- 531 days ago 2 mins
531 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
- 534 days ago 2 mins
534 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
- 550 days ago 3 mins
550 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
- 571 days ago 2 mins
571 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
- 572 days ago 2 mins
572 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
- 639 days ago 2 mins
639 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
- 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
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- 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
- U.S. Treasury Proposes New Tax Relief Regulations
- Japan to Reduce Cryptocurrency Tax to 20%
- Yala Injects $5.5 Million Amid Recovery Efforts
- Amazon seeks to raise about $12 billion through a U.S. bond offering
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 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
- 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
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- 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
- U.S. Treasury Proposes New Tax Relief Regulations
- Japan to Reduce Cryptocurrency Tax to 20%
- Yala Injects $5.5 Million Amid Recovery Efforts
- Amazon seeks to raise about $12 billion through a U.S. bond offering
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 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
- 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
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- 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
- U.S. Treasury Proposes New Tax Relief Regulations
- Japan to Reduce Cryptocurrency Tax to 20%
- Yala Injects $5.5 Million Amid Recovery Efforts
- Amazon seeks to raise about $12 billion through a U.S. bond offering
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
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