Fraud
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Bitget Wraps Up Anti-Scam Month With Over 65% Of Participants Successfully Identifying Crypto Fraud Tactics
July 2, 2025
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The Great Scammer Migration: How Bitcoin’s Allure is Pulling Cybercriminals from Smaller Blockchains
October 11, 2024
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Software
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The $19.7B Bitcoin Battleground: BlackRock’s ETF Explosion and the Rise of Social Media Fraud
July 30, 2024
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Opinion
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Surge in Crypto Crimes in 2024: South Korea’s Escalating Battle Against Digital Asset Fraud and Regulatory Challenges
May 22, 2024
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Technology
FTX’s Meteoric Ascent and Crash. Inside Sam Bankman-Fried’s Ambitious Venture
March 29, 2024
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MicroStrategy’s X Account Hacked, Investors Lose $440,000 in Ethereum Phishing Scam
February 26, 2024
News Report
Technology
Generative AI and Blockchain Exploitation Among Trend Micro’s Top 5 Cybersecurity Challenges in 2025
February 2, 2024
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Technology
Abrigo Launches AI-Powered Fraud Detection Platform to Help Mitigate Financial Losses
February 1, 2024
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UK Confiscates $1.7B Worth Bitcoins from Ex-Restaurant Worker Suspected of Money Laundering
January 31, 2024
Business
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SEC Initiates Legal Action Against HyperFund Founders for Alleged $1.9B Ponzi Crypto Scheme
January 30, 2024
Business
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Nexo Claims $3 Billion from Bulgaria Alleging Damages from Dropped Criminal Investigation
January 24, 2024
Markets
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Security Alert: Phishing Emails Posing as WalletConnect, Cointelegraph Lead to $580,000 in Victim Losses
January 23, 2024
Markets
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Tether’s USDT Linked to Southeast Asian Money Laundering and Scams, Claims United Nations’ Report
January 15, 2024
News Report
Technology
US Lawmakers Urge SEC to Strengthen Cybersecurity After Fake Bitcoin ETF Tweet Fallout
January 13, 2024
Business
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ARK Invest Buys 4.3 Million Shares of ProShares Bitcoin Strategy ETF
December 29, 2023
Analysis
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RGB Bolsters Bitcoin and Lightning Network’s Scalability and Privacy Capabilities
December 29, 2023
Markets
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IRS Ramps Up Crypto Tax Investigations as Financial Crimes Surge
by Nik Asti
December 5, 2023
Business
Markets
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Circle Denies Illicit Financing Allegations, Affirms Commitment to Regulatory Compliance
by Nik Asti
December 1, 2023
News Report
Technology
FTX CEO Sam Bankman is Sharing Crypto Tips with Prison Partner Juan Orlando Hernández, ex-Honduras President
November 24, 2023
Hot Stories
PancakeSwap Launches SIGMA On CAKE.PAD With Community-Focused DeFi Platform
by Alisa Davidson
October 20, 2025
FG Nexus Launches $200M Share Repurchase Program To Support Shareholder Value And ETH Growth Strategy
by Alisa Davidson
October 20, 2025
Bybit Card Recognized As ‘Best Performing Crypto Card’ By Mastercard At EDGE 2025
by Alisa Davidson
October 20, 2025
Crypto Weekly: Late-October 2025 Calm After The Storm — Bitcoin Finds Its Floor
by Alisa Davidson
October 20, 2025
Latest News
PancakeSwap Launches SIGMA On CAKE.PAD With Community-Focused DeFi Platform
by Alisa Davidson
October 20, 2025
FG Nexus Launches $200M Share Repurchase Program To Support Shareholder Value And ETH Growth Strategy
by Alisa Davidson
October 20, 2025
Bybit Card Recognized As ‘Best Performing Crypto Card’ By Mastercard At EDGE 2025
by Alisa Davidson
October 20, 2025
Crypto Weekly: Late-October 2025 Calm After The Storm — Bitcoin Finds Its Floor
by Alisa Davidson
October 20, 2025