Browsing: crypto fraud
Australian law enforcement, in collaboration with Binance Australia and the National Anti-Scam Centre (NASC), has issued a warning about a…
Blockchain investigator ZachXBT has claimed to unmask the mysterious Hyperliquid whale who made $20 million in profits from leveraged crypto…
Debiex Exposed as a Crypto Romance Scam A US federal court has ruled against Debiex, a fraudulent crypto trading platform,…
In a landmark crypto crime case, Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, has been convicted of…
Argentine prosecutors push to freeze $100M linked to LIBRA token after President Milei’s alleged involvement in a pump-and-dump scheme.
The SEC has issued its first civil penalties against crypto firms for unregistered coin offerings. With tougher regulations and legal action, the agency is tightening control over digital assets.