CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam
The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly...
Scams
Crypto Exchange Giant HTX Hit With DDOS Attack, Justin Sun Says User Funds Are Safe
Hackers hit the crypto exchange giant HTX with a distributed denial of service attack (DDoS) on Friday morning, causing a...
Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report
Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy...
Illicit Crypto Transaction Volume Falls for the First Time Since 2020, According to Chainalysis
Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a...
UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to...
Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex
What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into...
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland...
New Phishing Scams on Solana (SOL) Have Stolen Over $4,000,000 in Crypto Assets: Security Firm
New data from a cybersecurity firm reveals that recent phishing scams over smart contract platform Solana (SOL) have stolen over...
Billion-Dollar Bank Clears Fake Check As Grieving Widow’s Bank Account Drained To -$5,034: Report
An Indiana woman is issuing a warning after she was targeted by online scammers days after losing her husband. Selena...
Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report
Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars exited her account in...
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