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The rise and fall of Hawk Tuah: A case study in crypto scams
24.2.2025
Haliey Welch’s foray into cryptocurrency, initially met with hype, has become mired in controversy, with accusations of involvement in a crypto scam
Wintermute withdraws $38M SOL from Binance ahead of $2B Solana unlock
24.2.2025
Wintermute withdrew $40 million in SOL ahead of a $2-billion token unlock, raising concerns over selling pressure as market sentiment worsens
Wintermute withdraws $38M SOL from Binance ahead of $2B Solana unlock
24.2.2025
Wintermute withdrew $40 million in SOL ahead of a $2-billion token unlock, raising concerns over selling pressure as market sentiment worsens
Wintermute withdraws $38M SOL from Binance ahead of $2B Solana unlock
24.2.2025
Wintermute withdrew $40 million in SOL ahead of a $2-billion token unlock, raising concerns over selling pressure as market sentiment worsens
Wintermute withdraws $38M SOL from Binance ahead of $2B Solana unlock
24.2.2025
Wintermute withdrew $40 million in SOL ahead of a $2-billion token unlock, raising concerns over selling pressure as market sentiment worsens
Celo, Chainlink, Hyperlane launch crosschain USDT on OP Superchain
24.2.2025
Stablecoin interoperability is becoming a major driving force for developers seeking to ease the cost and settlement burden of transactions
Celo, Chainlink, Hyperlane launch crosschain USDT on OP Superchain
24.2.2025
Stablecoin interoperability is becoming a major driving force for developers seeking to ease the cost and settlement burden of transactions
Celo, Chainlink, Hyperlane launch crosschain USDT on OP Superchain
24.2.2025
Stablecoin interoperability is becoming a major driving force for developers seeking to ease the cost and settlement burden of transactions
Celo, Chainlink, Hyperlane launch crosschain USDT on OP Superchain
24.2.2025
Stablecoin interoperability is becoming a major driving force for developers seeking to ease the cost and settlement burden of transactions
JefeDAO Accuses OX Fun of Scam, Exchange Denies Allegations
24.2.2025
A war of words has erupted on social media platform X, as JefeDAO accused the crypto exchange OX…
Ye’s Crypto Coup: Did Kanye Sell His X Account to Meme Coin Influencers?
23.2.2025
On Saturday, our newsdesk revealed that Kanye West, also known as Ye, was preparing to launch a meme coin. Now there is speculation that West sold his X account to a member of the Doginals crew. Ye’s YZY Coin Controversy Yesterday, Bitcoin.com News detailed Ye’s reported YZY meme coin...
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
23.2.2025
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from...
Safemoon’s Former CTO Pleads Guilty to Fraud
22.2.2025
The guilty plea is the latest development in one of crypto’s most scandalous fraud schemes that left an $8 billion project bankrupt. Former Executive of Defunct Crypto Firm Safemoon Enters Guilty Plea Thomas “Papa” Smith used to be the chief technology officer at Safemoon, an $8 billion...
Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning
21.2.2025
The token is down by more than 60% since launch
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
17.2.2025
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme through his company, Profit Connect. Prosecutors claim Kovar falsely promoted Profit Connect as an artificial intelligence-powered cryptocurrency mining firm that...
The Dark Side of Memecoins: Dubai Regulator Warns of Market Manipulation and Scam Projects
16.2.2025
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued a warning to investors and consumers about the risks of memecoins, which are highly speculative and volatile assets often subject to market manipulation. Memecoin Issuers Face VARA Scrutiny Dubai’s VARA has warned investors...
Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports
13.2.2025
Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more “professionalized.”
Why is the BNB price up today?
13.2.2025
BNB price gains are driven by CZ's surprising interest in memecoins, launch of MyShell IDO, and other reasons
Why is the BNB price up today?
13.2.2025
BNB price gains are driven by CZ's surprising interest in memecoins, launch of MyShell IDO, and other reasons
Why is the BNB price up today?
13.2.2025
BNB price gains are driven by CZ's surprising interest in memecoins, launch of MyShell IDO, and other reasons