DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report2023-08-26 A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…
FBI seizes $100K in NFTs from scammer following ZachXBT investigation2023-02-04 The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
Phishing scammer Monkey Drainer has pilfered as much as $1M in ETH2022-10-27 An alleged phishing scammer going by the pseudonym Monkey Drainer has reportedly swiped around $1 million worth of Ether (ETH)…
Regulation Bitcoin veteran tricks crypto scammer into learning Lightning2022-03-25 There’s poetic justice to scammers getting beat at their own game. A cryptocurrency scammer met their match when trying to…
