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Celsius (CEL) Crypto Trading Cryptocurrency Regulation Ripple (XRP) Scam / Hack

Ripple Plans To Acquire Shares Belonging To Fallen FTX Exchange

Richard HinesRichard Hines Nov 20, 2022 0 Comments

The cryptocurrency company Ripple declares its intention to purchase FTX shares. According to a Times report, this firm is interested…

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Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Scam / Hack

The Hacker Of FTX Is Now The 35th Largest Owner Of Ethereum

George WardGeorge Ward Nov 20, 2022 0 Comments

A week ago, an unknown hacker infiltrated the FTX cryptocurrency exchange and made off with over $660 million worth of…

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Cryptocurrency News Scam / Hack Solana (SOL)

Asian Venture Capital Sino Capital Directly Hit By FTX Crash

Richard HinesRichard Hines Nov 19, 2022 0 Comments

Sino Global Capital, an Asian Cryptocurrency investment company, was in large possession of the majority of the tokens affected by…

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Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) News Scam / Hack Stablecoin

FTX Hacker Continues To Drain Crypto Exchange Wallets

George WardGeorge Ward Nov 17, 2022 0 Comments

The FTX hacker stole more than $455 million in assets from the platform before it declared bankruptcy on November 11.…

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Blockchain News Scam / Hack Stablecoin

60+-Year-Old South Korean Bags Six Years Imprisonment Over Stablecoin Fraud

George WardGeorge Ward Nov 15, 2022 0 Comments

In S. Korea, where cryptocurrency scam is on the rise, a con artist over 60 has just been sentenced to…

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Bitcoin (BTC) Blockchain Crypto Staking Crypto Trading Cryptocurrency DeFi (Decentralized Finance) Ethereum (ETH) Guide Litecoin (LTC) News NFT (Non-fungible token) Scam / Hack Web3

A Complete Guide To Web3 Wallets

Larry WrightLarry Wright Nov 15, 2022 0 Comments

Introduction Due to the growing popularity of Web3, people are increasingly choosing to participate in its different ecosystems. This makes…

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Blockchain DeFi (Decentralized Finance) News Scam / Hack

$4 Million Drained From DFX Finance; Funneled To Tornado Cash

George WardGeorge Ward Nov 12, 2022 0 Comments

DFX Finance was hacked on November 11, and the attacker drained $4 million from the company's coffers. The attacker then…

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Blockchain News NFT (Non-fungible token) Regulation Scam / Hack

OpenSea Releases Auto-Detection And Auto-Blocking Feature For NFTs 

George WardGeorge Ward Nov 10, 2022 0 Comments

The new feature would detect fraudulent links shared on the platform and identify stolen NFTs. Theft is a significant concern…

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Binance Coin (BNB) Crypto Trading Cryptocurrency Scam / Hack

Huobi Global Has A Major Claim To Make Against pNetwork For Recent GALA Exploit

Mark AckmanMark Ackman Nov 8, 2022 0 Comments

It was a few days back when the pNetwork, a decentralized finance protocol, and Gala Games, a GameFi project ended…

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Blockchain Crypto Trading Cryptocurrency DeFi (Decentralized Finance) Near Protocol (NEAR) News Scam / Hack Solana (SOL)

Skyward Finance Suffers $3 Million Exploit as Hackers Target Near Protocol

Larry WrightLarry Wright Nov 8, 2022 0 Comments

Just a few days ago, cryptocurrency community members were trying to deal with the news about the massive exploit on…

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Bitcoin (BTC) Cryptocurrency News Regulation Scam / Hack

U.S. Officials Confiscates $3.36 Billion Bitcoins From Silk Road Hacker

Richard HinesRichard Hines Nov 7, 2022 0 Comments

Over $3.36 billion in cryptocurrency was seized from a hacker in a recent seizure. James Zhong was arrested and pleaded…

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Bitcoin (BTC) Blockchain CBDC (Central Bank Digital Currency) Cryptocurrency News Regulation Scam / Hack Stablecoin

Canada Sees 28% Increase In Bitcoin ATMs Location

George WardGeorge Ward Nov 7, 2022 0 Comments

Canada is recording a remarkable surge in Bitcoin ATM centers across the country, with the latest data showing a 28%…

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Blockchain Crypto Taxation Cryptocurrency News Regulation Scam / Hack

Cryptocurrency Tax Evasion Cases Skyrockets – IRS Reports

Richard HinesRichard Hines Nov 6, 2022 0 Comments

The Internal Revenue Service has recorded a growing number of cases of tax evasion than money laundering, and they are…

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Bitcoin (BTC) Scam / Hack

Instagram Influencer Pleads Guilty To Swindling $2.5 Million in BTC From Fans

Richard HinesRichard Hines Nov 5, 2022 0 Comments

Instagram influencer, Jay Manzini has pleaded guilty to orchestrating a Bitcoin Ponzi scheme that defrauded investors of $8 million in…

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Top Cryptos

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In The News

  • UK Banker Pushes for Crypto Tax—Will It Shift Investment Trends?UK Banker Pushes for Crypto Tax—Will It Shift Investment Trends?
    March 31, 2025
  • SEC Ends Crypto.com Probe: No Penalty, No ProblemSEC Ends Crypto.com Probe: No Penalty, No Problem
    March 31, 2025
  • FDIC Clears the Way—Are Banks Ready to Go All-In on Crypto?FDIC Clears the Way—Are Banks Ready to Go All-In on Crypto?
    March 29, 2025
  • White House Eases Tariffs—Is Bitcoin Poised for a Big Rally?White House Eases Tariffs—Is Bitcoin Poised for a Big Rally?
    March 24, 2025
  • US Treasury Tightens Surveillance on Cash Transactions—Is Crypto Next?US Treasury Tightens Surveillance on Cash Transactions—Is Crypto Next?
    March 20, 2025
  • Kaspersky Exposes Dark Plot: YouTubers Trapped into Pushing Crypto MalwareKaspersky Exposes Dark Plot: YouTubers Trapped into Pushing Crypto Malware
    March 13, 2025

Press Releases

  • BC.GAME Honored with the “Best Casino Operator 2023” Award from SiGMA
    December 4, 2023
  • 1xBit Rockets into the Future: Welcoming Algorand and Arbitrum as Novel Deposit Methods!
    September 26, 2023
  • Neon EVM Launches on Solana Mainnet
    July 20, 2023
  • Protect the Farm and Win Crypto with 1xBit
    April 18, 2023
  • Take Part in 1xBit’s Super Six and Share the 6 BTC Prize Pool
    April 3, 2023
  • DCG-Owned Luno Laying off 35%, Cites Crypto Market Turbulence
    January 26, 2023

Reviews

  • WiseBit.AI Review (Wisebit.ai) Is WiseBit.AI Scam Or A Proper Broker?WiseBit.AI Review (Wisebit.ai): Is WiseBit.AI Scam Or A Proper Broker?
    December 16, 2024
  • PNG Group Review (png-group.net) Is PNG Group Scam Or A Proper Broker?PNG Group Review (png-group.net): Is PNG Group Scam Or A Proper Broker?
    December 16, 2024
  • CanaBit.AI Review (Canabit.ai): Is CanaBit.AI Scam Or A Proper Broker?
    December 15, 2024
  • Panacea Capitals Moves to a New Domain: PanaceaCapitals.eu , Enters European Market Beyond GermanyPanacea Capitals Moves to a New Domain: PanaceaCapitals.eu , Enters European Market Beyond Germany
    June 18, 2024
  • EquityGates Review: A Look At All Its Offerings
    April 25, 2024
  • InternationalReserve Review: Discover the Potential of This Trading Platform
    April 22, 2024

Categories

Finance Phantom Bot

From The Web

Crypto Adoption Crypto Taxation Cryptocurrency News Regulation

UK Banker Pushes for Crypto Tax—Will It Shift Investment Trends?

Crypto Adoption Cryptocurrency News Regulation

SEC Ends Crypto.com Probe: No Penalty, No Problem

Crypto Adoption Cryptocurrency News Regulation

FDIC Clears the Way—Are Banks Ready to Go All-In on Crypto?

Altcoins Bitcoin (BTC) News Regulation

White House Eases Tariffs—Is Bitcoin Poised for a Big Rally?

Herald Sheets

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