Scam Alert

Olumide Osunkoya pleaded responsible to UK FCA costs of unlawful supply and use of cryptocurrency automated teller machines (ATMs) The 45-year-old...

Roman Storm will face trial on Dec. 2 for alleged cash laundering through Twister Money. The decide rejected Storm’s defence...

Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison will even forfeit $11...

A US federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial...

Hacker exploited Delta Prime’s improve perform to mint huge tokens. Over $6M in belongings have been stolen, together with Bitcoin,...

The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge...

Police in Singapore arrested three males after a teen reported an tried theft involving $24,000. The 19-year previous ZK was...

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems...

Quick meals chain McDonald’s’ Instagram profile promoted a rip-off memecoin deployed on Solana (SOL) after being compromised. The token —...

Binance, the most important crypto trade by buying and selling quantity, introduced that it had prevented over $2.4 billion in...