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Cryptocurrency News Regulation Scam / Hack Terra (LUNA)

South Korea Unveils Multi-agency Investigation Address Crypto Crime

Michael ScottMichael Scott Jul 27, 2023 0 Comments

South Korea's devotion to addressing crypto crime is evident in unveiling the interagency unit. The East Asia country shows renewed…

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Cryptocurrency Guide News Regulation Scam / Hack Stablecoin

What Is Crypto Contagion? – A Complete Guide For Beginners

Nathan FergusonNathan Ferguson Jul 26, 2023 0 Comments

When the decline in value of one currency spreads among the other crypto assets causing a downfall in the entire…

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Crypto Mining Cryptocurrency News Scam / Hack Technology

SonicWall Observes Crypto Ransomware Decline as Cryptojacking Surges 399%

Michael ScottMichael Scott Jul 26, 2023 0 Comments

The just concluded study by a cybersecurity firm shows a decline in cases of ransomware by mid-2023. The analysis revealed…

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Altcoins Blockchain ChainLink (LINK) Cryptocurrency DeFi (Decentralized Finance) ETF (Exchange Traded Fund) Ethereum (ETH) Memecoin News NFT (Non-fungible token) On-chain Data & Analysis Price Analysis Regulation Scam / Hack

Hot Topics on Crypto Twitter – OpenSea Delists Xi Jinping NFT

James DavisJames Davis Jul 24, 2023 0 Comments

A lot of stories have made rounds on crypto Twitter over the past seven days. One of them involves the…

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Blockchain DeFi (Decentralized Finance) Ethereum (ETH) News Scam / Hack

Hackers Steal $3M in ETH From DeFi Platform Conic Finance

James DavisJames Davis Jul 22, 2023 0 Comments

On Friday, hackers exploited the decentralized finance (DeFi) project Conic Finance stealing 1,705 ETH estimated to be worth $3 million.…

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Bitcoin (BTC) Cryptocurrency News Regulation Scam / Hack

Canadian with Crypto Investors Warned by Police Over Rising Home Robbery

Michael ScottMichael Scott Jul 21, 2023 0 Comments

Criminals are impersonating delivery drivers to break into victims’ homes to steal cryptocurrency. A warning has been provided by a…

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Avalanche (AVAX) Metaverse News NFT (Non-fungible token) Polygon (MATIC) Scam / Hack Solana (SOL) Web3

Neopets Terminates NFT Game Despite Million-Dollar Support from Polygon and Avalanche

Michael ScottMichael Scott Jul 19, 2023 0 Comments

Neopets Meta is terminating non-fungible tokens (NFTs) games despite the fundraiser supported by major crypto firms. The firm's chief executive…

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Blockchain News Scam / Hack

Arkham’s Intel Exchange Offers Bounty on the $415M FTX Mystery

James DavisJames Davis Jul 18, 2023 0 Comments

You could earn 100,000 ARKM tokens worth about $70,000 if you can identify the culprit who was behind the multi-million…

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Blockchain Cryptocurrency Decentralized Cryptocurrency Exchange (DEX) DeFi (Decentralized Finance) Regulation Scam / Hack Solana (SOL)

New York Charges Ex-Security Engineer in $9M Exploit of Solana-Backed Exchange

Michael ScottMichael Scott Jul 12, 2023 0 Comments

An accomplished computer security engineer faces wire fraud and money laundering charges associated with a decentralized exchange attack. A global…

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Blockchain News On-chain Data & Analysis Scam / Hack Web3

Here are the Biggest Blockchain Hacks Ever

James DavisJames Davis Jul 9, 2023 0 Comments

Blockchains have become popular due to their ability to offer users financial freedom and facilitate fast transactions. However, the new…

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

ZachXBT’s Research Findings Feature in Canadian NFT Case Against Bonehaeads Rug Pull

Michael ScottMichael Scott Jul 8, 2023 0 Comments

Court documents reveal that the Boneheads team are accused of hoodwinking investors, misusing funds, and breaching contract. ZachXBT is an…

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Binance Coin (BNB) Bitcoin (BTC) Cryptocurrency Ethereum (ETH) News Scam / Hack

TRM Labs Reports Significant Decline in Bitcoin Involvement in Illicit Crypto Activity

Michael ScottMichael Scott Jun 29, 2023 0 Comments

A recent risk management firm TRM Labs survey shows that fiat channels are preferred for criminal financing. The research shows…

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Blockchain Cryptocurrency Guide MetaMask Scam / Hack Web3

How To Avoid Being Scammed When Hunting For Crypto Airdrops

George WardGeorge Ward Jun 24, 2023 0 Comments

In the quest to search for protocols and platforms that would distribute tokens to a particular community, administrators run the…

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Blockchain Crypto Wallets News Scam / Hack

Atomic Wallet Claims Only 0.1% of Users Suffered Losses in the $100 Million Hack

James DavisJames Davis Jun 23, 2023 0 Comments

On Friday, Atomic Wallet released a report regarding the hack that happened earlier this month. The report shows only 0.1%…

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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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