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Logan Paul faces allegations of undisclosed crypto promotions: Report
20.11.2024
A BBC probe uncovered alleged links between Logan Paul and undisclosed cryptocurrency wallet trades, sparking new controversy
Crypto influencer under Canadian investigation found dead in Montreal park
14.11.2024
The body of Kevin Mirshahi, a crypto influencer abducted in June, has been found at Île-de-la-Visitation park in…
Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
14.11.2024
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
Phishing scam via fake Zoom link costs GIGA investor $6M
12.11.2024
A phishing scam through a fake Zoom link drained $6.09 million from a Gigachad token investor, igniting security concerns
France considers ban on crypto betting platform Polymarket
7.11.2024
France’s gambling regulator confirmed that it’s currently examining Polymarket and its compliance with French gambling legislation
M2 Exchange Hacked for $13M – Theft Addresses Shared by ZachXBT
1.11.2024
The cryptocurrency exchange M2, known for its operations across multiple blockchain networks, recently fell victim to a major…
Tether CEO Paolo Ardoino Denies Any Indication of Investigation, Declares Reserves
28.10.2024
At a recent event in Switzerland, Tether CEO Paolo Ardoino presented a detailed overview of the reserve assets…
Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong
27.10.2024
A Hong Kong woman lost $12K in a crypto exchange scam after waiting hours for a promised cash handoff that never arrived. Hong Kong Woman Scammed in Crypto Exchange Scheme Hong Kong authorities are investigating a cryptocurrency scam reported by a woman at an exchange shop in Mong Kok on Saturday...
Unsubstantiated Tether investigation report shakes crypto market
25.10.2024
“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations
Unsubstantiated Tether investigation report shakes crypto market
25.10.2024
“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations
Unsubstantiated Tether investigation report shakes crypto market
25.10.2024
“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations
Tether Faces Federal Criminal Investigation, What’s The Reason?
25.10.2024
U.S. federal authorities are scrutinizing crypto company Tether for alleged violations related to sanctions and anti-money-laundering (AML) regulations.…
Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
24.10.2024
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
20.10.2024
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency schemes. Authorities are probing her potential...
How a Crypto 'REIT' Misled Investors With Family Deals and 'Unjustified' Real-Estate Markups
16.10.2024
The 2023 crash of Tangible's USDR stablecoin is infamous in crypto circles. But a CoinDesk investigation reveals there's another story to be told
Stablecoin Liquidity Surges, JPMorgan Predicts Q4 Gains, and More — Week in Review
13.10.2024
In September 2024, stablecoin liquidity hit record highs. Meanwhile, JPMorgan analysts predicted further Bitcoin gains, citing October’s historical “Uptober” trend. The FBI made headlines by charging 18 individuals involved in crypto fraud after setting up a fake crypto...
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
12.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion...
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
11.10.2024
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive...