Crypto Users Lost $588,000 in Bitcoin After Downloading Fake Ledger Wallet
Hassan Mehmood (Saudi Arabia)ZachXBT is a cryptocurrency investigator and researcher who recently reported an incident revolving fake Ledger application. The application was added…
Former FTX CEO Sam Bankman-Fried Convicted in High-Profile Crypto Trial – Report
Donald HaymatterIn a decisive conclusion to one of the most high-profile cryptocurrency fraud cases, Sam Bankman-Fried, the founder of the now-defunct…
Sam Bankman-Fried’s Trial: Ongoing Legal Drama Grips Crypto World
Brenda CollinsThe ongoing trial of Sam Bankman-Fried, now entering its 15th day, continues to captivate the attention of both the cryptocurrency…
CBI Nabs Crypto Scammer ‘James Carlson’ In India
In a recent news report, the Central Bureau of Investigation (CBI) announced the arrest of a particular Ahmedabad citizen, Ramavat…
Sam Bankman-Fried Trial Reaches Final Stages
Sam Bankman-Fried is the former CEO of FTX exchange. Following the demise of the cryptocurrency trading platform, the former founder…
Hong Kong’s Trust in Crypto Plummets Following JPEX Scandal
Regulators in Hong Kong recently issued a warning against a local cryptocurrency exchange called JPEX. On this account, the regulator…
Platypus DeFi Suffers $2.2M Loss in Third 2023 Flash Loan Exploit
Curtis DyeKey Insights: Platypus DeFi loses over $2 million in its latest flash loan exploit. European authorities amplify calls for DeFi…
Voyager Digital CEO Faces CFTC Fraud Allegations
Former Voyager Digital CEO Stephen Ehrlich is facing legal challenges as the U.S. Commodity Futures Trading Commission (CFTC) lodges a…
How to Purchase a New Cryptocurrency Before Its Official Listing?
Numerous methods exist for discovering emerging cryptocurrencies before their being listed on exchange platforms such as Binance, Coinbase, and Uniswap,…
CEO Changpeng Zhao Among Binance Execs Targeted in Brazilian Probe
In a setback to Binance, a Brazilian congressional committee suggests the indictment of CEO Changpeng Zhao and three other executives…
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Alarming Rise: $7 Billion Now Laundered in Crypto via Cross-Chain Platforms
Just a year after Elliptic highlighted a surge in cross-chain crypto laundering, pegged at $4.1 billion, the blockchain analytics firm…
Binance’s Efforts Aid in the Recovery of $277M From Thai Criminal Ring
Binance, the global cryptocurrency exchange leader, has made significant contributions to the crackdown on criminal networks in Thailand. These networks…
Cryptocurrency Scams Jump 150% in Q3 as Losses Reach $685 Million
Hackers are targeting cryptocurrency projects with a visible increase in the total amount of such incidents during the 3rd quarter.…
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Vitalik Buterin Admits Hackers Launch SIM-Swap Attack on His X Account
Kimberly CrainIn a recent turn of events, the inventor of Ethereum, Vitalik Buterin, revealed that his X account (formerly Twitter) was…
Crypto Scammers Stole $76 Million from Thai Investors
Authorities have comprehended five scammers hailing from UK who scammed cryptocurrency investors from Thailand. As per the investigation reports, the…
South Korea Takes Decisive Action Against North Korean Crypto Heists
Key Insights: South Korea unveils game-changing bill to trace North's crypto assets. North Korea allegedly pocketed $1.28 billion in crypto…