Scam Alert

Poloniex has been hacked, with over $100 million in crypto stolen. Tron founder Justin Solar confirmed the hack, noting a...

SafeMoon founders arrested; Kyle Nagy at massive. The costs embody wire fraud and cash laundering. There are additionally accusations of...

Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto...

Fantom Basis director Andre Cronje reportedly confirmed that an worker misplaced $7 million price of crypto to a phishing assault....

Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised change THORSwap introduced by way of X (previously Twitter)...

BBC seems at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who got down to remodel the world of crypto however...

The previous Deutsche Financial institution worker, Rashawn Russell, was arrested in April 2023. Russell is accused of inflicting no less...

FTX has sued the mother and father of Sam Bankman-Fried. The chapter property of the collapsed crypto change says founder...

The next is a visitor publish from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened” up...

A suspicious transaction involving $2.7 million was flagged at Remitano. Tether has frozen an deal with believed to be related...