DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been...
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its worth plummet by greater than 50% after studies emerged that its...
Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake movies impersonating him to advertise fraudulent schemes and...
Poloniex hacked for over $100 million
Poloniex has been hacked, with over $100 million in crypto stolen. Tron founder Justin Solar confirmed the hack, noting a...
SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at massive. The costs embody wire fraud and cash laundering. There are additionally accusations of...
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto...
Fantom Foundation employee loses $7 million in exploit
Fantom Basis director Andre Cronje reportedly confirmed that an worker misplaced $7 million value of crypto to a phishing assault....
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam towards the previous head of OpenSea Ventures, Kevin...
Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised change THORSwap introduced through X (previously Twitter) that it's...
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by a large crypto scandal involving...
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