Shocking Crypto Scam Bust: US DOJ Seizes $225M from Pig Butchering Schemes
In a significant move against digital asset crime, the US Department of Justice (DOJ) has announced a major blow to...
Crypto Fraud
SafeMoon Trial: Ex-CEO Makes Shocking Innocence Claim, Blames Founder
The highly anticipated SafeMoon trial has officially begun in New York, bringing the legal challenges surrounding the former crypto project...
Shocking: Coinbase Users Lose $45M to Scams in a Week, ZackXBT Claims
Cryptocurrency users, particularly those on major platforms like Coinbase, face constant threats. A recent report highlights a significant security concern:...
Unmasking NFT Wash Trading & Money Laundering: Exposing Market Manipulation
Have you ever wondered if the booming NFT market is entirely legitimate? While NFTs have revolutionized digital ownership, attracting artists,...
Victory for Heart, Warning for Crypto ATMs: Decoding the Latest Crypto Legal Battles
Buckle up, crypto enthusiasts! The rollercoaster world of digital currencies continues its thrilling ride with fresh legal developments. This week's...
Shocking Extradition: Gotbit Founder Faces US Fraud Charges in Crypto Market Manipulation Case
The cryptocurrency world is once again under scrutiny as news breaks of a high-profile extradition. The founder of Gotbit, a...
Urgent Raids Uncover Decade-Old Bitcoin Scam Plaguing India: 8,000 Investors Targeted
The cryptocurrency world, often hailed as a frontier of financial innovation, isn't immune to the shadows of deceit. In a...
Exposed: Is the Rigged Memecoin Market Stealing Your Crypto? The LIBRA Scandal Unveiled
Are you diving into the exciting world of memecoins, dreaming of hitting the next crypto jackpot? You're not alone! But...
Shocking SafeMoon CTO Guilty Plea: $200M Crypto Fraud Case Unfolds
The cryptocurrency world is once again rocked by scandal as Thomas Smith, the Chief Technology Officer of SafeMoon, has dramatically...
Groundbreaking SEC Cyber Unit to Shield Retail Investors from Crypto Fraud
Are you concerned about the rising tide of crypto fraud and scams in the digital asset space? If you're a...
