The Metropolitan Police reveals seizure of 60,000 BTC from Chinese investment scam The Metropolitan Police has recently disclosed the seizure of more than 60,000 BTC from…
The DOJ Charges Three Individuals for $1.89 Billion Crypto Scam The US Department of Justice (DOJ) has filed charges against three individuals for defrauding investors of…
German Authorities Recover $2.1 Billion in Bitcoin from Piracy Websites German authorities, with assistance from the U.S. Federal Bureau of Investigations, have successfully seized 50,000 BTC,…
Shifting Perspectives and Intersections In a recent blog post, Ethereum co-founder Vitalik Buterin explores the evolving relationship between cryptocurrency and artificial intelligence (AI). He acknowledges the…
The SEC Accuses HyperFund Founders of Running a Fraudulent Operation The U.S. Securities and Exchange Commission (SEC) has accused the founders of the HyperFund crypto project…
Cybersecurity Company Uncovers Widespread Scam Activity on Social Network X Cybersecurity company SlowMist recently conducted an analysis of social network X and discovered that a staggering…
Exchange Listing Scams Resurface as Crypto Market Recovers Scammers are taking advantage of the renewed interest in digital assets following the market recovery, using exchange listing…
The SEC Accuses Founders of $1.7 Billion HyperFund Crypto Scheme of Fraud In a major crackdown, the United States Securities and Exchange Commission (SEC) has charged…
US Authorities Expose $1.9 Billion Crypto Ponzi Fraud The US Securities and Exchange Commission (SEC) has charged the founders of HyperVerse, Sam Lee and Brenda “Bitcoin…