Scam Alert

Coin Heart’s Director of Analysis, Peter Van Valkenburgh, has issued a stark warning relating to the escalating menace posed by...

HyperFund founders Lee and Chunga sued for $1.7B crypto rip-off. Chunga has agreed to a settlement, pending courtroom approval, whereas...

In a landmark judgment, Mark Scott, previously a high-ranking lawyer at Locke Lord LLP, obtained a 10-year jail sentence on...

The safety incident occurred on January 17, 2024, Trezor disclosed in a weblog publish revealed on January 20. It concerned...

The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been...

GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after studies emerged that its...

Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake movies impersonating him to advertise fraudulent schemes and...

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 embrace 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...