Logan Paul Unveiling $1.5M Fund to Expedite CryptoZoo Recovery
Michael ScottLogan Paul is unveiling 1000 ETH to repay the investors seeking exit through burning CryptoZoo NFTs. The YouTuber plans to…
DOJ Awards $17 Million to BitConnect’s Victims in Restitution
The Department of Justice (DOJ) directed the distribution of $17 million to the 800 victims of the multi-billion crypto fraud…
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Terra (LUNA)
Over $20 Billion Recorded From Fraudulent Crypto Transactions In 2022
Richard HinesThe overall supremacy of blockchain technology has been demonstrated with the number of crimes that were exposed in 2022. Through…
Former Coinbase Manager’s Brother Jailed for Crypto Insider Trading
The US authorities convicted Nikhil Wahi for committing the first-ever crypto insider trading. The suspect will be put behind bars…
Experts Predict A “Surge” In Crypto Hacks By North Koreans This Year
George WardAccording to a security company, there will be a "spike" in cryptocurrency breaches by North Korea in 2023. According to…
BlockFi Creditors Petition Bankruptcy Court to Conceal their Data
BlockFi lenders urge the New Jersey Bankruptcy Court to conceal their data in the ongoing court trial. The lenders cited…
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Decentralized Cryptocurrency Exchange (DEX)
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Stablecoin
CFTC Slams Mango Market Exploiter With Fresh Charges
Avraham Eisenberg, who was arrested for manipulating the spot market on the Mango trading platform, now faces a new set…
Fast Refund Group Review – Is FastRefundGroup Scam or Legit?
Nathan FergusonFastRefundGroup Review Many companies promise to help you get your money back from scammers using various sources, but only some…
Detained Mutant Ape Planet Founder May Have Orchestrated Several NFT Scams
James DavisFederal authorities arrested Mutant Ape Planet founder Aurelien Michel on Wednesday. The culprit is said to have organized an NFT…
Immunefi Researcher Saves Polkadot Network From A $200 Million Exploitation
An immunefi researcher uncovered a security loophole in three Polkadot chains that hackers would have exploited to launch a cyberattack…
Altcoins
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Orchestrators Of $45M CoinDeal Scam Face Charges
According to reports, the US SEC has, in a report published on January 4th, highlighted the charges against five individuals…
New York State Authorities Sue Ex-CEO Of Celsius For Fraud
New York's attorney sues crypto lender Celsius ex CEO, Alex Mashinsky for deceiving investors about the company's state, stating the…
Altcoins
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A Former SPAC Accounting Executive Confesses To Trading Cryptocurrencies With Stolen Funds
Despite the current crypto bear market continuing, it's not just investors who are losing money. There has also been a…
SEC Charges CoinDeal Fraudsters in $46 Million Ponzi Scheme
US Securities and Exchange Commission (SEC) has started the year with a series of cases targeting crypto scams. The recent…