Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency...
Scams
Hacker Offered Bounty After Exploiting $573,000 in Crypto From DeFi Platform
Cross-chain bridging solution provider Allbridge is promising leniency to the hacker who exploited the multichain tool days ago if stolen...
Binance CEO Changpeng Zhao Denounces New FUD After Unsubstantiated Rumor Spreads Through Crypto Twitter
The chief executive of the world’s largest crypto exchange is countering the spread of new fear, uncertainty and doubt (FUD)...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report
Sam Bankman-Fried is pleading not guilty to a new set of charges as the former crypto tycoon faces the possibility...
Do Kwon To Be Held in Montenegro for 30 Days As Authorities Investigate Forged Passports: Report
Embattled Terra (LUNA) founder Do Kwon will remain in Montenegro following his arrest in the southeastern European country last week,...
One in Three US Crypto Investors Fell Victim to Fraudulent Websites or Investment Scams: Kaspersky Study
A new survey conducted by Kaspersky indicates one in three US digital asset investors have had their crypto stolen. The...
24-Year-Old ‘Crypto King’ Allegedly Part of $41,00,000 Scheme Kidnapped in Attempted Ransom
Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy proceedings after allegedly defrauding investors, was reportedly kidnapped...
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the...
Embattled Terra (LUNA) Founder Do Kwon Arrested in Montenegro: Report
The disgraced founder of embattled stablecoin issuer Terra (LUNA) has reportedly been arrested in Montenegro after months of being on...
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a...
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