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Scams
Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week…
Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has…
Illicit Crypto Transaction Volume Falls for the First Time Since 2020, According…
Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space…
UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters…
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast…
Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex
What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into crypto…
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of…
Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid…
Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and…
Billion-Dollar Bank Clears Fake Check As Grieving Widow’s Bank Account Drained To…
An Indiana woman is issuing a warning after she was targeted by online scammers days after losing her…
Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the…
Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars…
Orbit Chain Offers Multi-Million Dollar Bounty to the Public After Suffering…
The decentralized cross-chain protocol Orbit Chain is allocating a hefty amount to identify the culprit…
SEC Says Apparent Hack of Its X Account Won’t Derail Its Decision on Bitcoin ETF…
The U.S. Securities and Exchange Commission (SEC) reportedly says that the recent compromise of its X…