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Mark Scott: OneCoin Scam Convict Gets 10-Year Prison Term for $400M Money Laundering

Cino Gaperi2 years ago2 min read

Details of The Filing The United States Attorney’s Office for the Southern District of New York has announced the imprisonment term of former law firm partner,…

Crypto ‘Scammers’ Clash: Ape Terminal and MacnBTC Engage in Dispute over Suspicious SatoshiVM Release

Bitro Conwell2 years ago4 min read

Ape Terminal, MacnBTC, And A Fraudulent Launch Recently, the launch of SatoshiVM and its Ethereum-based token SAVM caused a stir in the crypto community. The project…

Unveiling Ape Terminal Fraud: Insights from a Cryptocurrency Trader

Althea Burnett2 years ago3 min read

The Controversial Launch of the SatoshiVM Token The launch of the SatoshiVM (SAVM) token has caused quite a stir in the crypto community. The token, launched…

$600K Lost from Ignoring Phishing Attack on Crypto Wallets

Newt Bettec2 years ago3 min read

A Massive Phishing Campaign If you are a user of Wallet Connect, CoinTelegraph, Token Terminal, or De.Fi, you need to be aware of a massive phishing…

Insights into the Recent Civil Lawsuit Targeting Chainalysis: Stay Updated with the Latest Crypto News

Leo Nomist2 years ago3 min read

Exceptional Media has filed a civil complaint against Chainalysis, accusing them of defamation for falsely labeling the Yieldnodes project as a crypto scam. The complaint alleges…

President of ACE Exchange, Michael Wang, Taken Into Custody

Blount Charleston2 years ago3 min read

President of ACE Exchange Arrested on Fraud and Money Laundering Charges Michael Wang, the President of ACE Exchange, has recently been arrested on allegations of fraud…

Decline of OKX’s OKB Token by 50% Attributed to Leveraged Liquidations and Market Forces

Blair Connolly2 years ago3 min read

OKB Token Plummets by 50% in Flash Crash The price of OKB, the native token of OKX, experienced a sudden drop of 50% from $52 to…

MailerLite Cyber Attack: Authentic-Looking Crypto Phishing Emails Result in $580K Theft from Victims

Blair Connolly2 years ago3 min read

A Phishing Attack on MailerLite Allows Hackers to Steal $600,000 in Crypto A phishing attack targeted MailerLite, a crypto email provider, resulting in hackers impersonating major…

The Potential Impact of Bitcoin ETFs: Anthony Bevan Discusses User and Trading Volume Shifts from CEXs

Benito Cormi2 years ago6 min read

Spot Bitcoin ETFs to Divert Interest from Centralized Exchanges, Says CEO Recently approved spot bitcoin exchange-traded funds (ETFs) are likely to divert investor interest and trading…

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