Juan Tacuri, a major promoter of the cryptocurrency Ponzi scheme Forcount, later renamed Weltsys,...
scam
Artificial intelligence (AI) firm Rabbit has rejected several accusations made by YouTube investigator Stephen Findeisen, also...
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million...
Key Takeaways Dutch authorities arrest 26-year-old suspect linked to ZKasino gambling scam, seizing assets...
The attack caused the unknown trader to lose over 97% of their crypto holdings....
The Hong Kong Bitcoin ETF launch was in the top 20% of launches, and...
Key Takeaways US prosecutors likened Avraham Eisenberg’s alleged $110 million Mango Markets exploit to...
Key Takeaways Hounax defrauded 145 users in Hong Kong, leading to a loss of...
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin...
Yearn.Finance’s governance token (YFI) plummeted over 43% in just five hours on Nov. 18...