Argentine President Javier Milei, once lauded for his Bitcoin-focused policies, is now facing impeachment over his...
Amid the Libra token controversy, Internet investigator Coffeezilla interviewed one of the people behind the Viva...
US authorities in the state of Nevada have accused Las Vegas business owner Brent C. Kovar...
Internet personality Hailey Welch, also known as “Hawk Tuah” girl, recently addressed the HAWK memecoin scam...
Coinbase is now facing a lot of public attention after ZachXBT, a crypto investigator, broke out...
Crypto scammers are becoming more creative in their attempts to swindle and fool unsuspecting investors and...
The CEO of K-pop giant Cube Entertainment is under fire after being accused of participating in...
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam...
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident,...
On-chain investigator Coffeezilla recently accused influencer Hailey Welch and the HAWK memecoin team of scamming her...
Crypto sleuth ZachXBT has accused a former professional gamer and cybersecurity analyst of helping steal $3.5...
American YouTuber and boxer Logan Paul is facing backlash again after being accused of misleading his...
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket...
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty...
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that...
A gang of convicted Austrian fraudsters financed their luxurious life with money acquired from a giant...
In the early hours of Friday, the official X (formerly Twitter) account of EigenLayer, a prominent...
An Indian man received a 5-year sentence for a multi-million fraud involving a fake Coinbase website....
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes....
Global fintech Revolut revealed it prevented millions in potential losses in the last three months, using...