Binance, the largest crypto exchange by trading volume, announced that it had prevented over $2.4 billion in potential user losses...
Read moreRugging, a term for deceptive and fraudulent crypto practices, is rampant in some areas of the crypto industry, with some...
Read moreAustralia’s Securities and Investment Commission (ASIC) has shut down 615 crypto scam websites over the past year, according to an...
Read morePlus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, once held in Bidesk, were partially transferred...
Read moreThe cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15...
Read moreMetaMask notified the crypto community of a new type of scam called “address poisoning” in a recent post.The scam was...
Read moreNexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing...
Read moreThe biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a significant dip in...
Read moreA recent study shows that the most common reason for cryptocurrencies dying off is the lack of trading volume with...
Read moreGary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is...
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