Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Scams One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in2026-07-12 Interpol stated a crypto pockets linked to a 20-year-old fraud suspect processed greater than $122.5 million over 10 months.Police in…
Scams ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock2025-06-16 Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a contemporary cryptocurrency undertaking branded WhiteRock (WHITE),…
Scams Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme2023-12-01 The ringleader of a Miami-based crew that defrauded banks out of hundreds of thousands of {dollars} has been sentenced to…
