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Massive TUSD Fraud Exposed: Dubai Banks, Execs Linked in $500M Scheme
May 5, 2025
Justin Sun exposes $500M TUSD fraud involving Dubai banks and top execs, demanding urgent action from UAE authorities.
Latest Posts
Crypto Security Crisis as $364M Vanishes in April 2025 Hacks
May 2, 2025
A staggering $364M vanished from the crypto world in April 2025, driven by an unprecedented wave of phishing attacks proof that in Web3, deception often outpaces code.
Crypto Mining in Russia: Criminal Charges Loom for Unregistered Miners
April 30, 2025
Russia’s Federal Financial Monitoring Service, known as Rosfinmonitoring, is moving to classify illegal crypto mining as a crime. The agency says unauthorized miners help criminals launder money. Rosfinmonitoring now seeks
Crypto Crime in 2024: $649B in High-Risk Stablecoin Transfers Exposed
April 29, 2025
The year 2024 marked a turning point in crypto crime. Blockchain technology saw broader adoption, but so did illegal activities using it. Criminals shifted more operations onto decentralized platforms, leveraging
Bitrue Hacker Resurfaces, Moves Millions in Crypto After Months of Silence
April 29, 2025
Bitrue hacker returns, moving millions in stolen crypto and reigniting concerns over exchange security.
UAE Investors at Risk as Fake Firms and Impostors Flood the Financial Market
April 22, 2025
The UAE Securities and Commodities Authority released another warning because financial scams have become increasingly prevalent among public consumers. Security alerts from X demonstrate that crooks are using licenses from
Mantra Network’s Rugpull Scandal: What You Need to Know to Avoid Crypto Scams
April 19, 2025
Mantra Network’s rugpull scandal highlights the dangers of DeFi scams, offering key insights on how to spot and avoid fraudulent crypto projects.
ASIC Shuts Down 95 Crypto Scam Companies in Major Crackdown: Report
April 9, 2025
ASIC shuts down 95 fraudulent crypto and romance scam companies, protecting global consumers and halting over $35 million in losses across 14 countries.
Crypto Scam Conviction: South Korean Man Gets 3 Years for $2M Fraud
April 5, 2025
South Korean man sentenced for defrauding $2M in crypto scam, highlighting risks in digital investments.
UPCX Hack $70M Stolen and Tokens Locked: What’s Next for the Platform?
April 2, 2025
UPCX suspends transactions after a $70M hack drains digital assets; internal investigation underway to restore security and rebuild user trust.
Massive TUSD Fraud Exposed: Dubai Banks, Execs Linked in $500M Scheme
May 5, 2025
No Comments
Justin Sun exposes $500M TUSD fraud involving Dubai banks and top execs, demanding urgent action from UAE authorities.
Crypto Security Crisis as $364M Vanishes in April 2025 Hacks
May 2, 2025
No Comments
A staggering $364M vanished from the crypto world in April 2025, driven by an unprecedented wave of phishing attacks proof that in Web3, deception often outpaces code.
Crypto Mining in Russia: Criminal Charges Loom for Unregistered Miners
April 30, 2025
No Comments
Russia’s Federal Financial Monitoring Service, known as Rosfinmonitoring, is moving to classify illegal crypto mining as a crime. The agency says unauthorized miners help criminals launder money. Rosfinmonitoring now seeks
Crypto Crime in 2024: $649B in High-Risk Stablecoin Transfers Exposed
April 29, 2025
No Comments
The year 2024 marked a turning point in crypto crime. Blockchain technology saw broader adoption, but so did illegal activities using it. Criminals shifted more operations onto decentralized platforms, leveraging
Bitrue Hacker Resurfaces, Moves Millions in Crypto After Months of Silence
April 29, 2025
No Comments
Bitrue hacker returns, moving millions in stolen crypto and reigniting concerns over exchange security.
UAE Investors at Risk as Fake Firms and Impostors Flood the Financial Market
April 22, 2025
No Comments
The UAE Securities and Commodities Authority released another warning because financial scams have become increasingly prevalent among public consumers. Security alerts from X demonstrate that crooks are using licenses from
Mantra Network’s Rugpull Scandal: What You Need to Know to Avoid Crypto Scams
April 19, 2025
No Comments
Mantra Network’s rugpull scandal highlights the dangers of DeFi scams, offering key insights on how to spot and avoid fraudulent crypto projects.
ASIC Shuts Down 95 Crypto Scam Companies in Major Crackdown: Report
April 9, 2025
No Comments
ASIC shuts down 95 fraudulent crypto and romance scam companies, protecting global consumers and halting over $35 million in losses across 14 countries.
Crypto Scam Conviction: South Korean Man Gets 3 Years for $2M Fraud
April 5, 2025
No Comments
South Korean man sentenced for defrauding $2M in crypto scam, highlighting risks in digital investments.
UPCX Hack $70M Stolen and Tokens Locked: What’s Next for the Platform?
April 2, 2025
No Comments
UPCX suspends transactions after a $70M hack drains digital assets; internal investigation underway to restore security and rebuild user trust.
