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April 15, 2024
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Crypto sleuth warns of scammers behind DeFi protocol

Pseudonymous blockchain investigator ZachXBT issued a warning about a group of scammers attempting to entrap more victims in a new fraud using millions of stolen funds. […]
April 15, 2024

Blockchain fraud group shifts $1M to Blast for new schemes

A group with a history of blockchain fraud, targeting platforms like Magnate, Kokomo, and Lendora, is now launching new schemes on Blast. They recently moved approximately […]
April 15, 2024
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Bitcoin’s ‘normal drop’ leads to $256M longs liquidated — Analysts

Bitcoin’s price has declined by over 7% in the last 24 hours, resulting in losses of $256 million for traders with long positions. Despite this, analysts […]
April 15, 2024
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Binance executive tracked to Kenya, extradition underway

The Nigerian Government has located Binance executive Nadeem Arjarwalla in Kenya after his escape from custody and is working to extradite him back to Nigeria. Sources […]
April 13, 2024
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Winklevoss twins become co-owners of Bitcoin soccer club, inject $4.5M BTC

Cameron and Tyler Winklevoss, co-founders of Winklevoss Capital, have officially become co-owners of Bitcoin podcaster Peter McCormack’s Real Bedford Football Club (RBFC) following a substantial investment […]
April 13, 2024
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VeChain announces tokenized gloves in partnership with UFC – community responds

According to a blog post from VeChain dated April 12, gloves worn by UFC fighters are set to undergo tokenization, with their identities tracked on the […]
April 13, 2024
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US gov’t among states with largest Bitcoin holdings – Arkham

Arkham, a crypto intelligence platform, has unveiled a dashboard showcasing governments with significant cryptocurrency holdings, including the United States, United Kingdom, and Germany.   The new […]
April 13, 2024
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Trader hits $6M pay day after spending $8K on Ethereum memecoin

An Ether trader who invested $8,300 in a frog-themed memecoin a month ago is now 750 times richer as the token’s price soared.   Apu Apustaja […]
April 13, 2024
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Software engineer sentenced to three years in prison for Nirvana hack

Shakeeb Ahmed, a computer security engineer, has been sentenced to three years in prison followed by three years of supervised release in Southern New York District […]
April 13, 2024
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Sam Altman pushes ChatGPT mass adoption among Fortune 500 companies

OpenAI, renowned for its ChatGPT AI tool, is actively engaging with Fortune 500 firms to promote its enterprise solutions, as per insider information.   Engagement with […]
March 16, 2024
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Mozaic Finance hacked for $2.4M via private key compromise

Mozaic Finance, a yield farming protocol, suffered an exploitation on March 15 on the Abitrum network, as confirmed by the protocol’s development team. The attacker reportedly […]
March 16, 2024
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Dubai’s DIFC passes comprehensive digital asset law, new security law

The Dubai International Financial Centre (DIFC), a special economic zone housing over 5,000 residents, has introduced a series of legislative updates, including a new digital assets […]
March 15, 2024
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SEC busts CryptoFX for running $300M Ponzi scheme

The United States Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a $300 million Ponzi scheme operating under the […]
March 14, 2024
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SEC suit against Gemini, Genesis lives on as court finds claims plausible

A federal judge has ruled that the United States Securities and Exchange Commission’s (SEC) allegations against crypto firms Gemini and Genesis regarding the sale of unregistered […]
March 14, 2024
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Australian crypto firm Finder’s Earn product was complaint, court finds

The Australian federal court has dismissed a lawsuit brought by the country’s corporate regulator, the Australian Securities and Investments Commission (ASIC), against a sister company of […]
March 14, 2024
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US attorney seeks to reclaim $2.3M crypto from ‘pig butchering’ scheme

The United States Attorney’s Office in Massachusetts has commenced legal proceedings to recover cryptocurrency associated with the “pig butchering” scheme, which targeted a Massachusetts resident and […]
March 14, 2024
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Crypto custody firm Bakkt faces delisting if shares stay under $1

The New York Stock Exchange (NYSE) has notified crypto custody and trading platform Bakkt of its non-compliance with listing rules due to its average closing share […]
March 13, 2024
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Thailand approves personal income tax exemption for token earnings

In a significant move aimed at promoting investment token usage for fundraising, the Thai government has approved tax breaks for individuals holding investment tokens. This decision, […]
March 13, 2024
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India plans faster stock settlements to slow down crypto migration

In a bid to enhance competitiveness against the growing inclination towards crypto exchanges, India’s Securities and Exchange Board (SEBI) announced plans to introduce a faster trade […]

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