Tether Tokens Linked to Fraud
A joint investigation by Chainalysis and International Justice Mission (IJM) has revealed a major crypto scam operating in Myanmar, allegedly...
BitForex, a cryptocurrency exchange based in Hong Kong, has unexpectedly suspended withdrawals for at least three days, sparking concerns among its users. This suspension...
Cryptocurrency romance scams, a distressing trend where fraudsters feign romantic interest to deceive victims into investing in digital currencies, are increasingly victimizing individuals. One...
Saudi Arabia celebrated its founding day by unveiling a new cultural metaverse, aiming to showcase and preserve its rich heritage. The project, named Cultural...
Decentralized finance (DeFi) has witnessed a significant resurgence, with the total value locked (TVL) soaring beyond the $80 billion mark. This marks a notable...
MicroStrategy, a leading name in business intelligence, recently became the target of a sophisticated phishing scam. Hackers breached its X social media account, tricking...
In a striking turn of events, Kow Seng Chai, an Australian resident, has gone missing after his account was mistakenly credited with nearly $500,000...
In a remarkable achievement, pseudonymous on-chain investigator ZachXBT has managed to recover the majority of funds lost in the theft of a rare DeGods...
FTX, the bankrupt cryptocurrency exchange, has settled its European operations by agreeing to sell FTX Europe back to its founders for $32.7 million. This...
