ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams2025-05-07
Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
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Scams UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia2024-01-16 Prime stablecoin USDT is the tactic of alternative for cash launderers and fraudsters in East and Southeast Asia, based on…
Regulation Gary Gensler Says Crypto Industry Teeming With Hucksters, Fraudsters, and Ponzi Schemes: Report2023-06-11 The Chair of the U.S. Securities and Change Fee (SEC) is doubling down on his harsh stance on crypto as…