Spanish authorities dismantled a major crypto pyramid scam that defrauded over 3,600 victims out of an estimated 32.6 million euros through a fake online investment platform. Eight suspects were arrested, and the scam affected victims in 36 countries, leading to asset seizures and frozen bank accounts.
JoyThailand is investing in AI to improve fraud detection and financial crime prevention across industries, with a focus on secure digital transactions. The country is also using AI to automate compliance tasks and strengthen governance in fraud detection systems.
AnaisVitalik Buterin recently sold several meme tokens and minted DAI, accumulating 71.69 ETH. His sale of DHN tokens caused a 57% drop in their value, sparking discussions about his market strategy.
WeatherlySolana faced intense criticism after a controversial ad promoting its "Accelerate" conference, which included political messaging and a scene seen as offensive by many. The ad was quickly pulled, but the backlash sparked a broader debate about political content in crypto marketing.
AnaisElon Musk claims D.O.G.E uncovered 14 “magic money computers” creating funds out of thin air for federal payments without oversight. This revelation raises serious questions about the integrity of fiat currency. Is Musk exposing a hidden flaw in the system, or are these claims too far-fetched to be true?
CatherineMicrosoft has identified StilachiRAT, a trojan targeting 20 cryptocurrency wallet extensions on Chrome, including MetaMask and Trust Wallet. The malware’s origins remain unknown, though it is not yet widespread.
KikyoBithumb is moving closer to its IPO after a Supreme Court ruling cleared a major legal obstacle involving its former CEO. Despite facing regulatory challenges, the exchange is pushing forward with its plans to list on the NASDAQ in 2025.
AnaisXi Jinping will visit Washington amidst rising tensions over President Trump's 20% tariff hike on China, citing fentanyl trafficking. China rejects the claims, calling the issue a pretext for tariffs, and urges the US to restart trade talks.
CatherineAmerican filmmaker Carl Erik Rinsch was arrested after allegedly misusing $11 million meant for a Netflix-backed sci-fi series, spending the money on risky investments, cryptocurrency, and luxury purchases. He now faces serious fraud charges, with a potential sentence of up to 90 years if convicted.
JoySeoul prosecutors seek a 10-year sentence for a man who stabbed Haru Invest’s CEO in court. A fraud victim himself, he allegedly lost 100 BTC to the platform, which is accused of defrauding 16,000 investors of $960 million. Will the court show leniency or impose a harsh penalty?
Kikyo
