Hong Kong Police Bust $46 Million Crypto Romance Scam
Authorities arrest 27 individuals linked to a sophisticated deepfake scam targeting victims…
Binance and Indian Police Uncover Renewable Energy Scam
Binance collaborates with authorities to dismantle a $100,000 fraud linked to India’s…
Trump’s Crypto Project Faces Technical Glitches at Launch
World Liberty Financial's token sale stumbles amid tech issues as Donald Trump…
$150M Crypto Scam Leader Vanishes from Detention
Horst Jicha, accused of leading a $150M cryptocurrency fraud, escapes house arrest,…
Ex-Philippine Mayor Alice Guo Linked to $30M Crypto Scam
A former mayor involved in human trafficking is now connected to a…
Man Sues City Over Lost Bitcoin Fortune in Landfill
James Howells seeks legal action to retrieve 8,000 Bitcoins, now worth over…
Ripple Leads $25M Round for Bitnomial’s Crypto Derivatives Platform
Ripple has invested $25 million in Bitnomial, a U.S.-based crypto derivatives platform.…
Arkham Intelligence Launches Crypto Derivatives Exchange
Arkham Intelligence, backed by OpenAI founder Sam Altman, is set to launch…
MrBeast Accused of $10M Altcoin Pump-and-Dump Scheme
YouTube star MrBeast faces scrutiny for allegedly profiting from promoting and dumping…
TD Bank Faces $3 Billion Penalty Linked to Crypto Firms
TD Bank's $1 billion transfers to crypto platforms in the UK and…