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Archive: News

News

THORChain Co-Founder Loses $1.35 million to DPRK-Linked Telegram Phishing Scam

The crypto world just got a stark reminder that even industry veterans can fall ...

North Korea | US Sanctions | Cryptocurrencies
News

ZachXBT Uncovers North Korean Scammers Fake ID Network

Blockchain investigator ZachXBT has exposed a sophisticated operation involving five North Korean IT workers ...

News

Brazil Hands Out Record 171-Year Sentence in Crypto Fraud Case

In one of Brazil’s most severe financial fraud rulings, the federal court sentenced three ...

News

Russia to Unload $10 Million in Confiscated Bitcoin

Russian authorities are planning to sell around $100 million worth of Bitcoin seized from ...

News

Australian Regulator Cracks Down on Over 600 Crypto Scams in a Year

The Australian Securities and Investments Commission (ASIC) has dismantled over 600 cryptocurrency scams in ...

Tiawan | Cryptocurrency Scam | Suspects Arrested
News

Coinbase Joins Meta and Ripple Against Online Fraud

Coinbase, a leading US-based cryptocurrency exchange, has announced a new initiative called ‘Tech Against ...

DoJ | Department Of Justice | My Big Coin
News

Tether Worth $9 Million Seized as US DOJ Cracks Down on Cyber Fraud Network

The U.S. Department of Justice has seized nearly $9 million in Tether cryptocurrency in ...

News

Ledger Warns XRP Holders About Major Issue: Details

Ledger Support has issued a warning to XRP holders about a fraudulent scheme targeting ...

Indian Crypto Deposits
News

Indian Authorities Unmask Crypto Scam, Government Officials Suffer Losses

Indian authorities are aggressively pursuing a massive cryptocurrency scam that has affected thousands, including ...

News

Dogecoin Community Alerted to Major iOS Security Flaw

Prominent members of the Dogecoin community are issuing an urgent call to action for ...

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