Understanding the Consequences of Fraud in the Crypto World 📉 FTX Founder Sentenced to 25 Years in Prison for Massive Crypto Fraud 😱 The founder of…
Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…
Families of Detained Binance Executives Seek Answers Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by…
The FBI’s 2023 Internet Crime Report Reveals Alarming Increase in Crypto Investment Fraud The Federal Bureau of Investigation (FBI) has released its 2023 Internet Crime Report,…
Crypto Investor Alert: Tesla’s German Plant Outage Impact on Stock Value 💰 Attention all crypto investors! Tesla has announced that its gigafactory near Berlin will be…
The Lena Network’s CANDY Token Plummets 95% Following Rug Pull of $2.9 Million The value of the CANDY token, belonging to the Lena Network, took a…
Tesla’s European Gigafactory Suspends Production After Suspected Arson Attack Tesla’s European Gigafactory near Berlin has halted production after a suspected arson attack caused a power outage.…
Nigeria’s House of Representatives Committee on Financial Crimes Summons Binance CEO Nigeria’s House of Representatives Committee on Financial Crimes has issued an ultimatum to the new…
UK Law Enforcement Empowered to Confiscate Crypto Assets A new bill passed in the UK, called the Economic Crime and Corporate Transparency Bill, grants law enforcement…
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