AdvertisementNew court filings when it comes to Aiden Pleterski-- the self-proclaimed 'Crypto King' of Canada-- disclose formerly undisclosed details of...
Crime
AdVenezuelan prosecutors arrested 21 people for being involved in a wide-range crypto-related corruption system on state oil business Petroles de...
AdThe crypto round lost $372 million to scams and also exploits in the first quarter of 2023, according to a...
AdIrina Dilkinska, a Bulgarian lady associated with the crypto fraud OneCoin, has been extradited to the U.S. as well as...
AdvertisementA budget attached to the Ronin bridge exploiter sent 2 Ethereum (ETH)-- worth $3,586-- to Euler Finance (EUL) hacker on...
The recently launched AI trading app called Harvest Keeper saw nearly $1 million of users' funds drained with a series...
A class-action claim led by Edwin Garrison has been submitted versus "FTX influencers" for their affirmed role in promoting a...
Euler (EUL) Financing exploiter sent 100 Ethereum (ETH)-- worth $170,468-- to the Ronin Bridge exploiter on March 17.On-chain expertLookonchain examined...
Cryptocurrency investment scams in the U.S. was up almost 3x year-over-year in 2022-- making financial investment fraud the "costliest system...
Guo Wengui-- additionally known as Miles Guo-- has actually been charged over a deceptive cryptocurrency system, according to a statement...