Story Highlights Fraud cases on MEXC surged 200% in Q1 2025, with over 80,000 incidents—mainly from India, Indonesia, and the…
The latest memecoin hype around Russian influencer Hasbulla’s new token BULLA is turning sour as serious concerns have been raised…
ZachXBT has strongly denied James Wynn’s claim that a conspiracy group is using his name to launch scam tokens at…
Crypto may be booming in South Korea, but so are the scams and authorities are finally drawing the line. Round…
Think crypto scams are a thing of the past? Think again. A new report from the FBI’s Internet Crime Complaint…
On April 9, Argentina’s House of Representatives voted 128–93 to create a special committee to investigate the LIBRA memecoin scandal…
Scam emails are making the rounds in the crypto community, falsely claiming that Gemini is filing for bankruptcy. These emails,…
As cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and…
Despite being wanted by Interpol, notorious crypto scammer Hayden Davis is back at it. This time, he’s behind WOLF—a meme…
The LIBRA crypto scandal in Argentina has taken another major twist, and this time, the stakes are even higher. High-profile…
Once known as Australia’s “crown prince of Bitcoin,” Sam Lee is now entangled in a major legal battle with both…
In one of the biggest crackdowns on crypto fraud in India, the Central Bureau of Investigation (CBI) has raided 60…
LIBRA, a meme coin backed by Argentine President Javier Gerardo Milei, has crashed 42.7% in the past week. On-chain data…
A new controversy is unfolding around Argentina President Javier Milei, this time involving his sister, Karina Milei. She is accused…
Argentina’s President, Javier Milei, is under scrutiny after being accused of fraud for allegedly promoting LIBRA, a Solana-based token that…
What started as an exciting meme coin launch tied to Argentine President Javier Milei quickly turned into a nightmare for…
The LIBRA meme coin has been making headlines lately, but not for the reasons its creators might have hoped. While…
Argentina is at the center of a massive crypto controversy, and President Javier Milei is right in the middle of…
Thai and Chinese authorities have successfully frozen $2.5 million in cryptocurrency assets linked to two Chinese nationals, Ye Wanyou (29)…
Frank Richard Ahlgren III, a Texas resident, was sentenced to two years in prison and ordered to pay $1,095,031 in…
