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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
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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 2024
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
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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
Aave Expands v3.2 Liquid eModes Lido To Base And Arbitrum
by Alisa Davidson
January 21, 2025
How AI Agents are Transforming the Workforce in 2025
by Victoria d'Este
January 20, 2025
Gemini Chooses Malta As MiCA Hub In Key European Expansion Milestone
by Alisa Davidson
January 20, 2025
Binance Research Full-Year Report 2024 Unveils Key Crypto Trends and Developments and What to Expect in 2025
by Victoria d'Este
January 20, 2025
Latest News
Aave Expands v3.2 Liquid eModes Lido To Base And Arbitrum
by Alisa Davidson
January 21, 2025
Gemini Chooses Malta As MiCA Hub In Key European Expansion Milestone
by Alisa Davidson
January 20, 2025
Weekly Crypto Recap: Bitcoin Blazes Past $109K, Ethereum Builds Momentum, TON Eyes U.S. Expansion
by Victoria d'Este
January 20, 2025
Bybit Introduces Copy Trading For Gold & FX Markets, Expanding Opportunities For Crypto Communities
by Alisa Davidson
January 20, 2025