$87 Million Crypto Scam Exposed, Norway Charges Four Suspects
Enjoyed this article? Share it with your friends! Norwegian authorities have prosecuted…
$190 Million in Stolen Crypto Recovered—BitConnect Fraud Unraveled
Enjoyed this article? Share it with your friends! Indian officials have seized…
Bybit Payroll Theft: Ho Kai Xin’s $5.7 Million Scheme Ends in 10-Year Sentence
Ho Kai Xin, a former payroll manager at WeChain, has been sentenced…
Trump’s Financial Empire Makes Waves With $10 Million WLFI, $125K SEI Purchase
United States President Donald Trump’s World Liberty Financial announced another round of…
XRP In Demand: Whales Go On $400 Million Buying Spree
On-chain data shows the XRP whales have participated in a large amount…
Nansen Report: LIBRA Traders Face $251 Million in Brutal Losses
Nansen, a blockchain research firm, analyzed trading data and found that most…
BNY Mellon discloses $13 million Bitcoin ETF exposure amid to Wallstreet’s cautious crypto push
The Bank of New York Mellon (BNY Mellon) disclosed holdings of more…
Crypto Scam: US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme
US authorities in the state of Nevada have accused Las Vegas business…
Chicago Family Kidnapped and Forced to Transfer $15 Million in Crypto
Enjoyed this article? Share it with your friends! Authorities in Chicago have…
Bitcoin ETF: Abu Dhabi Sovereign Wealth Fund Discloses $437 Million BlackRock Holdings
According to a recent filing with the United States Securities and Exchange…
Estonian Scammers Fall: $577 Million Crypto Hashflare Ponzi Scheme Busted
Enjoyed this article? Share it with your friends! Two Estonian men, Sergei…
CZ’s Dog Sparks a Memecoin Frenzy, Crypto "Sniper" Bags $28 Million
Enjoyed this article? Share it with your friends! A cryptocurrency trader made…
