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Report: Regulators Probing Bankrupt Crypto Company Owed $58 Million by Creditors

Daisy Hodley2 years ago3 min read

Australian Securities Regulators Investigate Blockchain Global Over Previous Crypto Schemes Australian securities regulators are currently conducting an investigation into Blockchain Global following a report that linked…

Religious Figures Accused of Committing Fraud in Cryptocurrency Scheme

Noah Rypton2 years ago2 min read

The Colorado Attorney General Files Lawsuit Against INDXCoin Founders The founders of cryptocurrency INDXCoin, Eli and Kaitlin Regalado, have been sued by the Colorado Attorney General’s…

German National Accused by US Government of Operating a $150 Million Cryptocurrency Scam

Daisy Hodley2 years ago3 min read

German Businessman Charged with Running $150 Million Crypto Scam A German businessman is facing charges from US authorities for allegedly operating a crypto pyramid scheme that…

Ongoing Email Phishing Campaign: WalletConnect Alerts Users about Crypto Scam

Leo Nomist2 years ago2 min read

Crypto Scam: WalletConnect Warns Users About Ongoing Phishing Campaign WalletConnect, the open-source tool that connects mobile wallets to blockchain-based dApps, is cautioning its users about an…

Pastor Points Finger at God for Allegedly Orchestrating $3.2M Cryptocurrency Scam and Other Noteworthy Crypto Updates

Wyatt Newson2 years ago4 min read

Pastor Blames God for Commanding a $3.2M INDXcoin Crypto Scam The US Colorado Division of Securities has filed civil fraud charges against Eligio (Eli) and Kaitlyn…

Presumed Hack: Cointelegraph and Other Entities Implicated in Phishing Email Scam

Noah Rypton2 years ago3 min read

Crypto Providers Fall Victim to Phishing Emails Crypto data and news providers Cointelegraph, WalletConnect, Token Terminal, and De.Fi have been targeted by a phishing attack. The…

Trump criticizes CBDCs once more, citing a pro-crypto candidate

Noah Rypton2 years ago3 min read

Donald Trump Reiterates Opposition to CBDCs In a recent rally at Laconia, New Hampshire, former U.S. President Donald Trump restated his firm opposition to the concept…

Accusations of Restrictive Practices Arise in OKX’s ICE Coin Listing

Blount Charleston2 years ago3 min read

OKX Faces Controversy Over ICE Coin Listing OKX, a leading Web3 technology company and crypto exchange, recently faced controversy over its listing of the ICE coin.…

Rug Pull Concerns Arise as SatoshiVM Team Wallet Activity Leads to 25% Price Decline

Wyatt Newson2 years ago3 min read

SatoshiVM Cryptocurrency Accused of Exit Scam The newly launched cryptocurrency SatoshiVM (SAVM) is facing accusations of being a scam, as its price has dropped and suspicious…

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