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GMZ Global Experts Share Why a Regulated Broker Matters for Your Trading Success

19th March 202520th March 2025

CanaBit.AI Review, Canabit.ai – Is CanaBit.AI Scam Or Legitimate?

15th December 202417th December 2024

MicroStrategy Buys 21,550 BTC for $2.1 Billion, Extending Holdings to 423,650 BTC

10th December 202410th December 2024

Ripple SEC Legal Battle Costs $150M – Brad Garlinghouse

9th December 20249th December 2024

How Token Burning Works and Why It Matters

7th December 20247th December 2024

Grayscale Files for Spot Solana ETF with SEC

4th December 20244th December 2024

What Are NFTs and SFTs? A Simple and Effective Guide

2nd December 20242nd December 2024

Quantum Markets Review, quantummarkets.info – Is QuantumMarkets Scam Or Legitimate?

30th November 202431st January 2025

Ripple’s RLUSD Stablecoin Set for NY Approval

30th November 202430th November 2024
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In The News
MicroStrategy Buys 21,550 BTC for $2.1 Billion, Extending Holdings to 423,650 BTC Ripple SEC Legal Battle Costs $150M – Brad Garlinghouse Grayscale Files for Spot Solana ETF with SEC Ripple’s RLUSD Stablecoin Set for NY Approval Stablecoin Trading Volume Surge 77.5% in November: What to Know
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Category: Scams

DeFi (Decentralized Finance) Ethereum (ETH) hack News NFT Scams

Crypto Exchange HTX Recovers $8 Million in Stolen Funds

HTX exchange faced a hack attack in September this year. However, the firm has managed to recover funds that were stolen by the attackers. A...

John Kimble
6th October 202317th October 2023
DeFi (Decentralized Finance) Featured hack News Scams Technology

Immunefi Introduces Expands Security Portfolio by Unveiling Bounty Vaults

Immunefi's chief executive officer claimed that project developers are worried that an unknown person out there has a major secret to their codes. Immunefi, a...

Jason Tello
27th September 20231st October 2023
Cryptocurrency News Regulation Scams

Former Deutsche Bank Official Sentenced to 30 Years in Prison for Cryptocurrency Frauds

Department of Justice charged a former employee of Deutsche Bank with 30-years behind bars for running crypto scams. The agency has published a press release...

John Kimble
25th September 202325th September 2023
Cryptocurrency hack News Scams Stablecoins

Kraken User Lost $4.5 Million in a Phishing Scam

Phishing scams are often backed by 24/7 customer service chat support. These types of scams can give unsuspecting consumers false and misleading information. Such an...

John Kimble
22nd September 202329th September 2023
Altcoins Blockchain Cryptocurrency hack News Regulation Scams

Kenyan MPs Claim that Worldcoin Can Damage Economy and Increase Frauds

The National Computer Cybercrimes Coordinating Committee (NC4) is the government operated cyber security and fintech monitoring organization in Kenya. The organization has issued an alarming...

John Kimble
31st August 202331st August 2023
Cryptocurrency hack News NFT Regulation Scams

US Senators Urge Biden Administration to Address North Korea’s Use of Cryptocurrencies

Senator Elizabeth Warren has recently gathered a group of like-minded legislators to petition for crypto-related sanctions. The Senator has directed the attention of the White...

John Kimble
6th August 20236th August 2023
Cryptocurrency News Regulation Ripple (XRP) Scams

UK Court Sentences Crypto Scammers to More than Six Years in Jail

Courts in the UK have sentenced two scam artists facing charges for running fraudulent crypto scams. The courts have issued a conviction verdict for the...

John Kimble
1st August 20231st August 2023
Cryptocurrency Featured News Regulation Scams

Canadian Police Decry the Increased Home Robbery Targeting Crypto Investors

The Canadian police department in Richmond warned of an emerging trend where crypto investors have become targets in home robberies. Law enforcement officers are warning...

Jason Tello
23rd July 202323rd July 2023
Blockchain Cryptocurrency hack News Scams

US Justice Department to Double its Crypto Staff to Combat Crypto-Related Crimes

Department of Justice (DOJ) has decided to join forces with the SEC in their pushback against the cryptocurrency market. Senior Justice Official Nicole Argentieri has...

John Kimble
22nd July 202322nd July 2023
Bitcoin Business Cryptocurrency News Regulation Scams

UAE-Based Influencer Gets 8 Years in US Prison After Forfeiting 151 BTC

A Nigerian influencer hailing from UAE was sentenced to eight years in prison in the USA. The person in question known pseudonymously as Mr.Woodbery was...

John Kimble
19th July 202319th July 2023

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Recent Posts

  • GMZ Global Experts Share Why a Regulated Broker Matters for Your Trading Success
  • CanaBit.AI Review, Canabit.ai – Is CanaBit.AI Scam Or Legitimate?
  • MicroStrategy Buys 21,550 BTC for $2.1 Billion, Extending Holdings to 423,650 BTC
  • Ripple SEC Legal Battle Costs $150M – Brad Garlinghouse
  • How Token Burning Works and Why It Matters
  • Grayscale Files for Spot Solana ETF with SEC
  • What Are NFTs and SFTs? A Simple and Effective Guide
  • Quantum Markets Review, quantummarkets.info – Is QuantumMarkets Scam Or Legitimate?
  • Ripple’s RLUSD Stablecoin Set for NY Approval
  • Stablecoin Trading Volume Surge 77.5% in November: What to Know
  • Decentralized Mixture of Experts (MoE): A Beginner’s Guide
  • Tether’s $5B USDT Stablecoin Mint Sparks Regulatory Concerns
  • Cardano Revamps Governance Strategy; ADA Price Hits Milestone
  • The Shiba Inu Ecosystem Hits New Milestones in TVL and User Activity
  • Crypto Scam: Wallet Holder Escapes $129M USDT Loss
  • Nepal Targets Crypto Fraud with Awareness Campaigns
  • How World Network Transforms Digital Identity Security
  • Possible Gary Gensler Exit: XRP Price Surges Past $0.80
  • Elon Musk’s D.O.G.E Appointment Sparks Dogecoin Price Spike
  • FTX Files $1.8B Lawsuit Against Binance and CZ

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