Browsing: Scams
The decentralized exchange (DEX) OKX has suffered a security breach as a result of a compromised private key, according to…
Crypto firm Ledger is warning users about a crucial exploit, urging them to pause their hardware wallet interactions with decentralized…
Tether, the largest stablecoin issuer in the world, has launched a new wallet-freezing policy that aims to combat activity connected…
Montenegro Primed To Ship Disgraced Terra (LUNA) Founder Do Kwon to US To Face Fraud Charges: Report
The Balkan nation Montenegro is reportedly looking to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing…
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
North Korea has greatly increased its focus on the crypto industry since 2017, stealing over $3 billion in digital assets,…
Lawyers for Sam Bankman-Fried are not filing any post-trial motions after the disgraced FTX founder was convicted on seven criminal…
Gaming-Focused Ethereum (ETH) Sidechain Ronin Integrates Binance Pay To Enable Easier Wallet Funding
A gaming-focused Ethereum (ETH) sidechain is integrating with Binance Pay as a means of making wallet funding easier for consumers.…
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…