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Do Kwon Pleads Guilty in $40B Terra Collapse, Highlighting Crypto Fraud Risks

Coinan Porter10 months ago7 min read

When $40 Billion Vanishes: Do Kwon’s Guilty Plea Shakes Crypto to Its Core If you thought the crypto rollercoaster couldn’t get any wilder, Do Kwon pleading…

TRM Labs and Sumsub Partner to Combat Crypto Fraud and Financial Crime

Coinan Porter10 months ago8 min read

When Crypto Fraud Comes Knocking: TRM Labs and Sumsub’s Tag-Team to Shut the Door If you’ve been dabbling in crypto-and let’s face it, who hasn’t lately?-you’ve…

Crypto Scams and AI Fraud Surge in 2025, Losses Top $2.17 Billion

Coinan Porter10 months ago7 min read

Crypto Chaos 2025: When AI Scams and Hacks Drain Billions from Wallets If you thought crypto scams were yesterday’s problem, think again. In 2025, crypto scams…

Do Kwon Pleads Guilty in $40B Terra Fraud, Marking Major Crypto Legal Shift

Coinan Porter10 months ago7 min read

When the Crypto World Held Its Breath: Do Kwon’s Guilty Plea Sends Shockwaves Across the Market Alright, fam, sit tight because this just got real. Do…

FTX Investors Sue Law Firm Over Role in Exchange Fraud Scandal

Demian Crypter10 months ago6 min read

Can a Law Firm Really Shake the Foundations of the Crypto Market? Let’s Unpack the FTX Lawsuit Drama FTX Investors suing Fenwick & West over the…

AI and Deepfake Fraud Drive Urgent Calls for Crypto Market Regulation

Dani Molton10 months ago7 min read

When AI and Deepfakes Crash the Crypto Party: Time for Regulation or Total Chaos? In 2025, the crypto market isn’t just battling volatile coins and fickle…

India Tightens Crypto Fraud Enforcement With High-Profile Arrests

Coinan Porter10 months ago7 min read

India’s Crypto Crime Crackdown: When High-Profile Arrests Shake The Market India’s recent spate of crypto fraud arrests and intensified enforcement wouldn’t just ruffle petals but the…

Crypto Regulation Tightens Globally as Fraud and Scam Cases Rise

Coinan Porter10 months ago7 min read

When Crypto Gets Tighter: Global Regulation Closes the Noose as Scams Surge Crypto’s wild west days might be winding down. Yeah, you heard that right. As…

Crypto Fraud Prevention and Security Strategies Gain Industry Focus

Coinan Porter10 months ago7 min read

Crypto Fraud Prevention Isn’t Just a Buzzword-It’s Survival If you’re still thinking crypto fraud prevention and security strategies are just corporate jargon or something only exchanges…

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