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- February 17, 2023
Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year
Almost 10,000 tokens sent off on BNB and Ethereum last year are thought to have…
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- February 13, 2023
Crypto, forex platform CEO pleads guilty to $248M fraud scheme
Swirl Alexandre, the Chief of the implied crypto exchanging stage EminiFX is looking as much…
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- January 28, 2023
US prosecutors seek to ban SBF from Signal after alleged witness contact
The Biden organization promoted its far reaching structure and urged controllers and Congress to fix…
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- January 11, 2023
FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case
A third previous FTX-connected chief is purportedly considering giving proof against Sam Bankman-Seared for a…
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- January 5, 2023
Magic Eden to refund users after 25 fake NFTs sold due to exploit
More than two dozen phony NFTs were sold on the Enchanted Eden commercial center north…
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- December 19, 2022
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
The prime supporter of the deceitful plan is set to be condemned in April 2023…
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- December 15, 2022
FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Court filings show Ryan Salame warned the Bahaman protections controller, letting them know that FTX…
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- November 18, 2022
Crypto scammers are using black market identities to avoid detection: CertiK
The blockchain security firm has uncovered another strategy involved by crypto con artists as the…
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- November 14, 2022
El Salvador President Bukele says Bitcoin is ‘the opposite‘ of FTX
In spite of the backfire he recently got for buying BTC as business sectors crashed,…
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- November 9, 2022
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round
Confidential value firm Thoma Bravo drove the development round, bringing the aggregate sum raised to…
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