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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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Opinion
Business
Markets
Software
Technology
The $19.7B Bitcoin Battleground: BlackRock’s ETF Explosion and the Rise of Social Media Fraud
July 30, 2024
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Opinion
Business
Markets
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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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Stories and Reviews
Technology
FTX’s Meteoric Ascent and Crash. Inside Sam Bankman-Fried’s Ambitious Venture
March 29, 2024
Markets
News Report
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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News Report
Technology
Abrigo Launches AI-Powered Fraud Detection Platform to Help Mitigate Financial Losses
February 1, 2024
Markets
News Report
UK Confiscates $1.7B Worth Bitcoins from Ex-Restaurant Worker Suspected of Money Laundering
January 31, 2024
Business
News Report
SEC Initiates Legal Action Against HyperFund Founders for Alleged $1.9B Ponzi Crypto Scheme
January 30, 2024
Business
News Report
Nexo Claims $3 Billion from Bulgaria Alleging Damages from Dropped Criminal Investigation
January 24, 2024
Markets
News Report
Security Alert: Phishing Emails Posing as WalletConnect, Cointelegraph Lead to $580,000 in Victim Losses
January 23, 2024
Markets
News Report
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
News Report
ARK Invest Buys 4.3 Million Shares of ProShares Bitcoin Strategy ETF
December 29, 2023
Analysis
Featured
RGB Bolsters Bitcoin and Lightning Network’s Scalability and Privacy Capabilities
December 29, 2023
Markets
News Report
IRS Ramps Up Crypto Tax Investigations as Financial Crimes Surge
by Nik Asti
December 5, 2023
Business
Markets
News Report
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
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Markets
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Binance CEO Changpeng Zhao Will Plead Guilty to Money Laundering Charges, Company Braces for $4.3 Billion Penalty
by Victor Dey
November 21, 2023
Hot Stories
COTI Unveils PriveX Perp-DEX For Humans And Agents, Marking The Dawn Of DeFAI Era
by Alisa Davidson
January 29, 2025
Giza’s ARMA Launches On Base, Setting New Standard For DeFi Automation
by Alisa Davidson
January 29, 2025
Transak Empowers Opera’s MiniPay To Expand Stablecoin Accessibility Across Over 50 Countries
by Alisa Davidson
January 29, 2025
Analog Kicks Off ‘Content Bounty Challenge’ With $8,000 In Rewards For Creators
by Alisa Davidson
January 29, 2025
Latest News
COTI Unveils PriveX Perp-DEX For Humans And Agents, Marking The Dawn Of DeFAI Era
by Alisa Davidson
January 29, 2025
Transak Empowers Opera’s MiniPay To Expand Stablecoin Accessibility Across Over 50 Countries
by Alisa Davidson
January 29, 2025
Giza’s ARMA Launches On Base, Setting New Standard For DeFi Automation
by Alisa Davidson
January 29, 2025
Analog Kicks Off ‘Content Bounty Challenge’ With $8,000 In Rewards For Creators
by Alisa Davidson
January 29, 2025