The United Kingdom has initiated the process for the Bitcoin return to Chinese investors who were defrauded in a $6.8 billion scheme. According to judicial...
An alarming new financial crime report has unveiled a harsh reality for investors in the United Kingdom. The vast majority of victims of crypto scams...
TL;DR The Guardia Civil dismantled a network that defrauded over 5,000 people through fake crypto investments and laundered more than €460 million. The group operated...
TL;DR The SEC accuses Ramil Palafox of running a $198 million Ponzi scheme through his company PGI Global, falsely promising high returns from crypto and...
TL;DR Three Braiscompany executives were sentenced to a total of 171 years in prison for leading a crypto scam that affected over 20,000 people. Joel...
TL;DR EOS users are becoming the target of a sophisticated “address poisoning” attack that has raised new concerns within the crypto ecosystem. In this attack,...
TL;DR Ben Chow, co-founder of Meteora, resigns amid the LIBRA meme coin controversy, raising questions about integrity and transparency. The LIBRA token’s rapid rise and...
TL;DR A threat actor stole approximately $500,000 through meme coin scams promoted via over 15 compromised X accounts, uncovered by blockchain investigator ZachXBT. The attacker...
TL;DR Crypto holders, watch out! A sneaky fake Phantom wallet app is lurking on the Apple App Store, designed to steal your hard-earned crypto. This...
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