The Financial Intelligence Unit (FIU) advocates vigilance, leading to a spike in reported suspicious transactions. In a notable...

Founder Hayden Adams alerts the community to a deceptive scheme exploiting Ethereum Name Service. Hayden Adams, the visionary behind the...

Redditer u/MeLLoN98 profits from a Polymarket bet, now eyeing a record bitcoin high in Q1. Bitcoin's recent surge past $50,000 has...

City of London Police Commissioner Pete O'Doherty reveals discovery of a fraudulent address mimicking blockchain.com. In the latest move...

The Hong Kong SFC and local police uncover imposter websites deceiving investors under the guise of MEXC. The Hong Kong Securities and...

With a surge in the last six months, Pendle emerges as a DeFi powerhouse. Pendle, the decentralized finance (DeFi) platform renowned for...

Wallets tied to FTX and Alameda Research transferred $38.8 million, sparking scrutiny and speculation. In a series of intriguing...

South Korean authorities arrest Haru Invest executives for allegedly orchestrating a massive cryptocurrency theft. In a jaw-dropping...

Tether Holdings Limited, the stablecoin issuer, reports unprecedented net profit in Q4 2023, propelled by robust earnings from U.S....

London court reveals significant bitcoin confiscation during the trial of Jian Wen, accused of laundering cryptocurrency for her former...

The blockchain and payments giant, led by Jack Dorsey, embarks on layoffs and restructuring as outlined in its 2024 staff reduction...

Mark Scott, convicted of bank fraud and money laundering in connection with the OneCoin cryptocurrency scheme, faces a decade behind...