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Peter Schiff calls Strategy's model 'fraud,' challenges Saylor to debate
16.11.2025
Schiff also challenged Binance co-founder Changpeng Zhao (CZ) to a debate, slated to take place in December in the United Arab Emirates
Peter Schiff calls Strategy's model 'fraud,' challenges Saylor to debate
16.11.2025
Schiff also challenged Binance co-founder Changpeng Zhao (CZ) to a debate, slated to take place in December in the United Arab Emirates
Judge Orders Detention of ‘Cryptospain’ in $300M Pyramid Scheme Case
8.11.2025
A Spanish High Court judge has ordered cryptocurrency entrepreneur Álvaro Romillo Castillo into provisional detention without bail over allegations that he orchestrated a $300 million pyramid scheme. Political Connections and Arrest A Spanish High Court judge has ordered Álvaro Romillo Castillo...
Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects
5.11.2025
The case is the largest financial fraud in Hong Kong's history, with Interpol issuing red notices for three fugitives
Appeals Court Seems Unmoved by Sam Bankman-Fried’s Claims of an Unfair Trial
4.11.2025
The former FTX CEO, who is currently serving a 25-year sentence for fraud, has repeatedly claimed that the crypto exchange was solvent at the time of its bankruptcy
Cleaning Up Crypto ATMs Isn’t Anti-Crypto
4.11.2025
The louder these companies protest regulation, the clearer it becomes that something’s off, argue Paradigm’s Katie Biber and Dominique Little
Postmortems can’t stop AI-powered crypto fraud
4.11.2025
AI systems drive crypto fraud while the industry relies on outdated postmortems. Real-time transaction defense must become infrastructure
Postmortems can’t stop AI-powered crypto fraud
4.11.2025
AI systems drive crypto fraud while the industry relies on outdated postmortems. Real-time transaction defense must become infrastructure
Thodex Founder Found Dead in Prison Amid Massive Crypto Fraud Scandal
3.11.2025
Turkey’s crypto landscape is reeling after the shocking prison death of the Thodex founder, a figure at the center of the country’s largest-ever digital asset fraud case, reigniting fierce debate over investor trust and crypto oversight. Thodex Scandal Resurfaces After Founder Found Dead...
Sam Bankman-Fried's Last Chance? Appeals Court to Hear Arguments on FTX Founder's Retrial Motion Next Week
2.11.2025
The FTX founder is looking for a fresh trial on his fraud and conspiracy charges. He's got an uphill battle
Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus
23.10.2025
Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments and sanctions evasion
India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops
22.10.2025
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and crypto trades, as the dragnet tightens on global networks funneling funds through shell firms and offshore channels. India Freezes $271M in Crypto Amid Crackdown...
Ripple CTO Warns of Huge Phishing Surge as Seed Phrases Become Targets
22.10.2025
Crypto security panic is escalating as a new surge of highly deceptive scams sweeps the market following a $3 million XRP theft, sparking fresh investor fears and forcing a global rethink on wallet safety and digital asset protection. Ripple CTO Issues Urgent Warning Amid Explosive Rise in Crypto...
Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap
18.10.2025
A crushing crypto scam has wiped out the life savings of a Connecticut man, spotlighting the explosive rise in digital investment fraud that has cost victims billions and sparked urgent federal investigations across the country. Crypto Scam Destroys Connecticut Man’s Life Savings, FBI Investigates...
Bitcoin Seizure Sparks Tension Between UK Treasury and Chinese Victims
16.10.2025
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from Chinese scammer Zhimin Qian. Details of the Seizure and Conviction The United Kingdom government is considering a compensation plan for victims of a major fraud case that could...
US government could add $14B to crypto reserves as part of forfeiture case
14.10.2025
The US said it would pursue forfeiture of the Bitcoin holdings tied to a Cambodia-based company if the alleged ringleader were convicted
US government could add $14B to crypto reserves as part of forfeiture case
14.10.2025
The US said it would pursue forfeiture of the Bitcoin holdings tied to a Cambodia-based company if the alleged ringleader were convicted
US government could add $14B to crypto reserves as part of forfeiture case
14.10.2025
The US said it would pursue forfeiture of the Bitcoin holdings tied to a Cambodia-based company if the alleged ringleader were convicted
US government could add $14B to crypto reserves as part of forfeiture case
14.10.2025
The US said it would pursue forfeiture of the Bitcoin holdings tied to a Cambodia-based company if the alleged ringleader were convicted
US government could add $14B to crypto reserves as part of forfeiture case
14.10.2025
The US said it would pursue forfeiture of the Bitcoin holdings tied to a Cambodia-based company if the alleged ringleader were convicted