Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. …
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme. OneCoin’s head of …
Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive cryptocurrency fraud scheme dating back to 2018. Detainment of these …
An online racketeering duo have been accused of conning a wealthy friend out of 800,000 yuan (US$110,000) after a son introduced his 51-year-old mother as his 27-year-old “childhood friend” who …
NFT protocol JPEG’d alerted community members to malicious actors targeting holders of its token as phishing scammers continue to target crypto and DeFi operators. The P2P non-fungible token (NFT) lending …
A tale of new love swiftly turned sour for South Korean fencing legend Nam Hyun-hee, after her husband-to-be was revealed to be a woman who is being investigated over multiple …
Anonymous blockchain sleuth ZachXBT calls out Bitboy, a crypto influencer and content creator, for selling a $3,999 indicator and paid group called ‘High IQ’ in an Oct. 27 post on …
Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin (IBTC) token has scammed investors for nearly $90,000 …
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Synopsis A deepfake is an audio clip, image, or video edited using an algorithm to replace the person in the original with someone else in a way that makes it …