Fraud
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Stories and Reviews
Technology
FTX’s Meteoric Ascent and Crash. Inside Sam Bankman-Fried’s Ambitious Venture
March 29, 2024
Markets
News Report
MicroStrategy’s X Account Hacked, Investors Lose $440,000 in Ethereum Phishing Scam
February 26, 2024
News Report
Technology
Generative AI and Blockchain Exploitation Among Trend Micro’s Top 5 Cybersecurity Challenges in 2024
February 2, 2024
Featured
News Report
Technology
Abrigo Launches AI-Powered Fraud Detection Platform to Help Mitigate Financial Losses
February 1, 2024
Markets
News Report
UK Confiscates $1.7B Worth Bitcoins from Ex-Restaurant Worker Suspected of Money Laundering
January 31, 2024
Business
News Report
SEC Initiates Legal Action Against HyperFund Founders for Alleged $1.9B Ponzi Crypto Scheme
January 30, 2024
Business
News Report
Nexo Claims $3 Billion from Bulgaria Alleging Damages from Dropped Criminal Investigation
January 24, 2024
Markets
News Report
Security Alert: Phishing Emails Posing as WalletConnect, Cointelegraph Lead to $580,000 in Victim Losses
January 23, 2024
Markets
News Report
Tether’s USDT Linked to Southeast Asian Money Laundering and Scams, Claims United Nations’ Report
January 15, 2024
News Report
Technology
US Lawmakers Urge SEC to Strengthen Cybersecurity After Fake Bitcoin ETF Tweet Fallout
January 13, 2024
Business
News Report
ARK Invest Buys 4.3 Million Shares of ProShares Bitcoin Strategy ETF
December 29, 2023
Analysis
Featured
RGB Bolsters Bitcoin and Lightning Network’s Scalability and Privacy Capabilities
December 29, 2023
Markets
News Report
IRS Ramps Up Crypto Tax Investigations as Financial Crimes Surge
by Nik Asti
December 5, 2023
Business
Markets
News Report
Circle Denies Illicit Financing Allegations, Affirms Commitment to Regulatory Compliance
by Nik Asti
December 1, 2023
News Report
Technology
FTX CEO Sam Bankman is Sharing Crypto Tips with Prison Partner Juan Orlando Hernández, ex-Honduras President
November 24, 2023
Featured
Markets
News Report
Binance CEO Changpeng Zhao Will Plead Guilty to Money Laundering Charges, Company Braces for $4.3 Billion Penalty
by Victor Dey
November 21, 2023
News Report
Technology
Mastercard Teams Up with Feedzai to Combat Crypto Fraud With AI
by Nik Asti
November 20, 2023
Markets
News Report
Bithumb Chairman Faces 8-Year Prison Sentence in Fraud Case
by Nik Asti
November 16, 2023
News Report
Technology
South Korean Police Cracks Down Crypto Scam, Arrests 25 Suspects and Ceases Operations
November 7, 2023
Hot Stories
Modular Blockchain Sophon Raises $10M Funding from Paper Ventures and Maven11 Amid Veil of Mystery
by Alisa Davidson
March 29, 2024
Arbitrum Foundation Announces Third Phase Of Grants Program, Opens Applications From April 15th
by Alisa Davidson
March 29, 2024
Top Investment Projects of the Week 25-29.03
by Viktoriia Palchik
March 29, 2024
Vitalik Buterin Advocates For Memecoins’ Potential In Crypto Sector, Favors ‘Good Memecoins’
by Alisa Davidson
March 29, 2024
Latest News
Modular Blockchain Sophon Raises $10M Funding from Paper Ventures and Maven11 Amid Veil of Mystery
by Alisa Davidson
March 29, 2024
Arbitrum Foundation Announces Third Phase Of Grants Program, Opens Applications From April 15th
by Alisa Davidson
March 29, 2024
Top Investment Projects of the Week 25-29.03
by Viktoriia Palchik
March 29, 2024
Vitalik Buterin Advocates For Memecoins’ Potential In Crypto Sector, Favors ‘Good Memecoins’
by Alisa Davidson
March 29, 2024
