US DOJ Sentences Man to 70 Months in $263M Crypto Scam Evan Tangeman, 22, of Newport Beach, California, received a 70-month prison sentence for laundering at…
U.S. DOJ Strike Force Restrains $701M in Crypto Scam Action U.S. authorities, through the DOJ’s Scam Center Strike Force, have restrained over $701 million in cryptocurrency…
Iran Digital Oil Trade Scam Targets Hormuz Tanker Operators Iran announced plans for digital payments on oil transits through the Strait of Hormuz, prompting scammers to…
Counterfeit Ledger Devices With Hidden Chip Expose Supply Chain Vulnerability A Brazilian security researcher has exposed a large-scale scam operation distributing counterfeit Ledger Nano S Plus…
Pi Network Hits 18 Million Verified Users Ahead of Node Protocol Deadline Pi Network has crossed 18 million identity-verified users, marking a significant milestone as the…
Justin Sun Flags Coercion in WLFI Proposal Tron founder Justin Sun publicly criticized World Liberty Financial’s (WLFI) governance proposal on April 16, 2026, labeling it “coercion”…
BlockDAG $300M Scam Allegation: ZachXBT Claims ZachXBT, a prominent on-chain investigator, alleges BlockDAG Network raised over $300 million from retail investors through misleading ads and tactics,…
Fake Ledger App on Apple App Store Costs G. Love 5.92 BTC Philadelphia musician G. Love lost 5.92 BTC-his entire retirement savings-after downloading a fake Ledger…
Operation Atlantic Freezes $12M in Stolen Crypto Operation Atlantic, a joint UK-US-Canada enforcement push, froze over $12 million in suspected crypto scam proceeds from approval phishing…
