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Cryptocurrency Scams
Canadian authorities arrest self-proclaimed 'Crypto King' for $30M fraud
"Self-proclaimed 'Crypto King' Aiden Pleterski and associate arrested in $30 million cryptocurrency scheme. Lavish lifestyle, alleged kidnapping, legal ramifications ensue."
Xu Lin
May 16, 2024 9:44 am
Will the Trajectory of Crypto Trading Lead to Crippling Gambling Addiction?
The emergence of crypto has brought about significant changes across multiple industries, including gambling. But with perks like anonymity, faster transactions, and the likes, will crypto trading become a gambling addiction instead?
Kikyo
May 15, 2024 5:45 pm
Tether Halts $5.2 Million in USDT Connected to Phishing Scams
Tether freezes over $5.2 million USDT linked to phishing, enhancing security measures across blockchain with global law enforcement collaboration.
Miyuki
May 14, 2024 5:55 pm
ZKasino Mystery Heist: $20M Bridged Ether Recovered, Renewing Hope for Victims
$21M worth of wstETH returned to ZKasino's multisig wallet, renewing victims' hope amid investigations and arrests following the alleged exit scam.
Weiliang
May 09, 2024 2:33 pm
Crypto Heist: Stolen $71 Million On the Move After Elaborate Wallet Scam
After a $71 million wallet poisoning scam, hackers laundered funds through 400 wallets, making them difficult to trace, but investigators remain hot on their trail.
Weiliang
May 08, 2024 4:32 pm
South Korean OTC Crypto 'Thieves' Admit Guilt in USDT Trial
Four individuals confess to $735,000 USDT theft in South Korean OTC crypto transaction. One member with gang ties suspected of money laundering. Victim urges fund recovery as crypto-related thefts rise in South Korea.
Edmund
May 08, 2024 11:24 am
South Korea's Love Story for Crypto is A Paradise for Scammers?
South Korea excludes cryptocurrency donations but allows stablecoins and blockchain gift certificates in charity contributions, reflecting concerns about scams. Despite high crypto adoption, regulatory contradictions aim to balance innovation with investor protection in South Korea's evolving financial landscape.
Weatherly
May 07, 2024 3:19 pm
"Under the Banyan Tree" Singer's Son-in-Law in Trouble! Taiwanese Police Arrest and Detain Him for Alleged Cryptocurrency Money Laundering, Strongly Linked to an Exchange
The son-in-law of well-known Taiwanese singer Yu Tian has been arrested and detained, reportedly having strong ties to a certain exchange and suspected of cryptocurrency money laundering.
Alex
May 03, 2024 9:34 am
Will Crypto Ever Be Safe in India? Fake Apps and $360M Crypto Drug Ring Raise Concerns
Indian authorities crack down on cryptocurrency fraud schemes like HPZ Token and E-Nugget, seizing assets and sending a strong message against illegal activities. Despite concerns, young Indian investors drive crypto market growth, but regulatory clarity is essential for mainstream adoption.
Anais
May 02, 2024 5:30 pm
U.S. Takes Sudden Action! Coin Mixer Samourai Involved in Money Laundering, Arrested; Snowden: U.S. Violation of Financial Privacy "Constitutes a Crime"
The U.S. Department of Justice has arrested and charged two co-founders of the coin mixer Samourai Wallet, with Edward Snowden criticizing the move as a violation of financial privacy.
Weiliang
Apr 26, 2024 5:32 pm
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Nov 28
Data: As of September 20, the amount of cryptocurrency scams in the UK rose by more than 30% compared with a year ago
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