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CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
Coinbase Users Are Losing $300M Annually to Scam Artists, Analyst Says
4.2.2025
But perhaps his most serious allegation is that Coinbase appears to be doing little to curb the issue. America’s Largest Cryptocurrency Exchange Has Failed to Protect Its Users, According to an Onchain Analyst Pseudonymous onchain analyst Zachxbt claimed on Monday that Coinbase users, many of them...
Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says
4.2.2025
ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users, and improving community education on scam prevention
Silk Road Founder Ross Ulbricht Loses $12M in Pump.Fun Scam
30.1.2025
Silk Road founder Ross Ulbricht, or someone with access to his wallets, lost $12 million. The mishap happened…
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Hong Kong flags over 30 HashKey-branded crypto scam platforms
29.1.2025
HashKey claims it has no connections to the suspicious links added to the SFC's list
Vintage Pokémon Card Collecting World Rocked By A Possible Flood Of Fakes
28.1.2025
Last year, hundreds of vintage prototype, test, and presentation Pokémon cards believed to date back to the creation of the game in the 1990s sold for auction to various collectors for hundreds of thousands of dollars collectively. Now, one of those collectors has investigated the prototype cards...
Scam tokens surge as DeepSeek AI goes viral
27.1.2025
Malicious “DeepSeek” tokens have surged in the past 24 hours, underscoring scammers’ mobility in reacting to current events
Scam tokens surge as DeepSeek AI goes viral
27.1.2025
Malicious “DeepSeek” tokens have surged in the past 24 hours, underscoring scammers’ mobility in reacting to current events
Scam tokens surge as DeepSeek AI goes viral
27.1.2025
Malicious “DeepSeek” tokens have surged in the past 24 hours, underscoring scammers’ mobility in reacting to current events
Scam tokens surge as DeepSeek AI goes viral
27.1.2025
Malicious “DeepSeek” tokens have surged in the past 24 hours, underscoring scammers’ mobility in reacting to current events
Scam tokens surge as DeepSeek AI goes viral
27.1.2025
Malicious “DeepSeek” tokens have surged in the past 24 hours, underscoring scammers’ mobility in reacting to current events
Scam tokens surge as DeepSeek AI goes viral
27.1.2025
Malicious “DeepSeek” tokens have surged in the past 24 hours, underscoring scammers’ mobility in reacting to current events