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Crypto Scam Busted: Authorities Move to Seize $8.2 Million USDT
March 3, 2025
Authorities seize $8.2M in a shocking crypto scam where fraudsters used fake texts and investment traps to steal millions from victims.
Latest Posts
Crypto Clampdown: First Criminal Sentence for Unregistered ATMs
March 3, 2025
A UK court sentenced Olumide Osunkoya, 46, to four years in prison for running illegal crypto ATMs on 28 February 2025 at Southwark Crown Court. This is the first criminal
Crypto Crime Transactions Drop to 0.14% in 2024 Despite Surge in Illicit Activity.
March 2, 2025
Crypto crime transactions dropped to 0.14% in 2024, but illicit activity surged to $40 billion, according to Chainalysis.
Shiba Inu Community Alerted as Scammers Target Investors with Fake Accounts
March 2, 2025
Scammers are impersonating official SHIB accounts on X, deceiving investors—verify sources and avoid fraudulent schemes.
Bybit Hack: Lazarus Group Steals $1.5B in Ethereum, FBI Investigates
March 1, 2025
FBI investigates North Korea’s Lazarus Group after a $1.5B Bybit crypto heist, urging exchanges to block laundered funds.
Coinbase Legal Battle Ends as SEC Moves Toward Clearer Crypto Guidelines
March 1, 2025
In a major shift in attitude, the U.S. Securities and Exchange Commission (SEC) finally dropped its legal battle in court with Coinbase Inc. and Coinbase Global Inc. A Court document
Crypto Market Bleeds as Nvidia Caution and TradFi Flight to Safety
March 1, 2025
Weekly statistics yielded a mixed landscape and sent warning signals about market trends. The economy hit a peak in growth at 2.3%, down dramatically compared to the previous read at
El Salvador’s AI Revolution: New Law Sparks Innovation and Economic Growth
February 28, 2025
El Salvador pioneers AI regulation, fostering innovation with new laws supporting open-source AI, ethical standards, and national development.
Crypto Losses Surge to $1.6B in 2025, Highlighting Rising Security Threats
February 28, 2025
Crypto losses have already exceeded $1.6 billion in 2025, thus surpassing the total losses of 2024, which were $1.49 billion. This sharp increase can indeed be considered a negative as
SEC Drops Lawsuit Against Consensys – Is Crypto Regulation Finally Easing?
February 28, 2025
The SEC drops its lawsuit against Consensys, signaling a shift in crypto regulation and raising optimism for Ethereum’s future.
Crypto Scam Busted: Authorities Move to Seize $8.2 Million USDT
March 3, 2025
No Comments
Authorities seize $8.2M in a shocking crypto scam where fraudsters used fake texts and investment traps to steal millions from victims.
Crypto Clampdown: First Criminal Sentence for Unregistered ATMs
March 3, 2025
No Comments
A UK court sentenced Olumide Osunkoya, 46, to four years in prison for running illegal crypto ATMs on 28 February 2025 at Southwark Crown Court. This is the first criminal
Crypto Crime Transactions Drop to 0.14% in 2024 Despite Surge in Illicit Activity.
March 2, 2025
No Comments
Crypto crime transactions dropped to 0.14% in 2024, but illicit activity surged to $40 billion, according to Chainalysis.
Shiba Inu Community Alerted as Scammers Target Investors with Fake Accounts
March 2, 2025
No Comments
Scammers are impersonating official SHIB accounts on X, deceiving investors—verify sources and avoid fraudulent schemes.
Bybit Hack: Lazarus Group Steals $1.5B in Ethereum, FBI Investigates
March 1, 2025
No Comments
FBI investigates North Korea’s Lazarus Group after a $1.5B Bybit crypto heist, urging exchanges to block laundered funds.
Coinbase Legal Battle Ends as SEC Moves Toward Clearer Crypto Guidelines
March 1, 2025
No Comments
In a major shift in attitude, the U.S. Securities and Exchange Commission (SEC) finally dropped its legal battle in court with Coinbase Inc. and Coinbase Global Inc. A Court document
Crypto Market Bleeds as Nvidia Caution and TradFi Flight to Safety
March 1, 2025
No Comments
Weekly statistics yielded a mixed landscape and sent warning signals about market trends. The economy hit a peak in growth at 2.3%, down dramatically compared to the previous read at
El Salvador’s AI Revolution: New Law Sparks Innovation and Economic Growth
February 28, 2025
No Comments
El Salvador pioneers AI regulation, fostering innovation with new laws supporting open-source AI, ethical standards, and national development.
Crypto Losses Surge to $1.6B in 2025, Highlighting Rising Security Threats
February 28, 2025
No Comments
Crypto losses have already exceeded $1.6 billion in 2025, thus surpassing the total losses of 2024, which were $1.49 billion. This sharp increase can indeed be considered a negative as
SEC Drops Lawsuit Against Consensys – Is Crypto Regulation Finally Easing?
February 28, 2025
No Comments
The SEC drops its lawsuit against Consensys, signaling a shift in crypto regulation and raising optimism for Ethereum’s future.
