Binance works with Indian police to expose the $100,000 renewable energy scam ring
Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiBinance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiCoinbase’s delisting of Tether reflects tightening EU regulations. More tokens face delisting as MiCA is enforced, creating long-term market stability.
BerniceTether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.
JoyIn a shocking turn of events, Isabella Yer Enci, a former accounts executive at Voltron, has admitted to duping a cryptocurrency trader, pocketing over $900,000 worth of her company's digital assets.
XingChiTether recently teamed up with the US Department of Justice to recover $6 million in crypto assets tied to scams in Southeast Asia, where fraudsters posed as legitimate exchanges to defraud victims.
CatherineThai authorities arrested nine Vietnamese men for detaining a Thai woman and a Taiwanese man over a cryptocurrency dispute involving a 1.7 million baht debt. The suspects used violence against the Taiwanese man, threatening him and demanding payment, while police swiftly intervened after the man's family reported his abduction.
AnaisJustin Bons, founder of Cyber Capital, has accused Tether of being a massive fraud, claiming it has not provided any legitimate proof of reserves or undergone a proper audit since 2021. Bons warns that Tether’s lack of transparency and its connections to controversial figures and activities pose a significant risk to the entire crypto market.
WeatherlyThe first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiTether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
CatherineCircle staunchly denies allegations of illicit financing and ties to Justin Sun, countering claims by the Campaign for Accountability amid broader cryptocurrency concerns.
Hui XinRollbit, combining an online casino and crypto exchange, achieves a $505M market cap and impressive $41M in monthly fee revenue, with its RLB token seeing a 70x return this year.
YouQuanAn unnamed developer, identified only as Leonidas, has publicly accused OCEAN of engaging in the censorship of transactions related to Bitcoin Ordinals.
BrianA case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.
JoyFollowing Henry Kissinger's death, the crypto market sees a surge in Kissinger-themed meme coins, highlighting the speculative nature of meme coin culture.
YouQuanSince its inception, BITO has maintained an average daily trading volume of $160 million, placing it among the top 5% of all U.S. ETFs.
BrianVeVe is releasing a stunning new digital comic collection titled "Star Wars: Return of the Jedi #1" on December 15th at 8am PT. This collection celebrates the iconic film's 40th anniversary and offers fans a unique way to own and experience a piece of Star Wars history.
JoyInsiders familiar with the matter reveal that Kucoin's move to acquire Ku.com is an effort to enhance its position in the cryptocurrency exchange sector.
BrianThe Lazarus Group, a North Korean hacking entity, has raised global cybersecurity concerns by amassing a substantial $3 billion through sophisticated cryptocurrency heists.
Hui XinThe FBI and the Dutch Financial Intelligence and Investigation Service have seized the websites of a crypto mixer named Sinbad, allegedly used by North Korean hackers and cybercriminals for laundering stolen funds.
Joy