Browsing Tag
crypto scam
222 posts
Hayden Davis, Libra token narrative begs a question: What do we know about crypto funds getting frozen?
Davis, a crypto entrepreneur, proved persuasive enough to reportedly enlist Javier Milei, Melania Trump, and even Kanye West…
US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after…
U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal…
Pi Network price crashes, Whale Guru echoes Bybit CEO claims
Pi Network price continued its strong crash during the weekend, moving to its lowest level on record.
Why Michael Saylor told MrBeast to buy bitcoin?
On Oct. 5, 2025, one of the best-known bitcoin advocates, the founder of Strategy, Michael Saylor, told the…
VWA crypto surges on ‘Simpson prediction’ amid red flags
Despite its marketing, the VWA token has no connection with BlackRock or Vanguard Investments, and did not appear…
How OctaFX washed $90m through crypto, shell firms
India’s Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal trading platform OctaFX.
R2 Protocol’s X account suspended after mainnet launch
X has suspended the account of R2 Protocol, a decentralized yield platform for real-world assets, just after the…
Crypto scammers tried to bribe X employees to reinstate suspended accounts
Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network…
WLFI crypto holders targeted by phishing attacks at scale post launch
Scammers are specifically targeting WLFI holders, says blockchain security expert behind SlowMist.