Have You Heard of MOA and BANNED? Beware These Crypto Token Scams
Discover the MOA and BANNED token scams on the Ronin blockchain. Learn how to spot and avoid them with simple, practical tips. Stay safe!
Massive Crypto Scam in Philippines: Education Pioneer Wealth Society Exposed
Unmasking the $300M crypto scam by Education Pioneer Wealth Society in the Philippines. Learn about this pig butchering fraud and how to fight back.
WhatsApp Scam Costs Woman Rs 1.32 Crore in Trading Fraud
A 57-year-old woman in Thiruvananthapuram lost Rs 1.32 crore in an online trading scam. Learn how to avoid such scams and protect yourself.
Pi Network Price Soars 54.47% to $2.42, Eyes Binance Listing
Pi Network price surges 54.47% to $2.42 with a $15.91B market cap, outperforming major cryptocurrencies. A Binance listing could push PI higher—details here.
Why Is Blackrock Moving $204M in Ether and Bitcoin to Coinbase?
Blackrock transfers $204M in ether and bitcoin to Coinbase, spotlighting its cryptocurrency role amid market shifts and ETF speculation.
The End of Costly USDT Transfers: Tron Reshapes Stablecoin Transactions
Tether’s USDT stablecoin will soon be available for commission-free transactions on the Tron blockchain, a move poised to redefine stablecoin transfers. The development comes as Tron transaction fees have surged, making the network one of the most expensive for USDT transfers.
Crypto Fraudster Sentenced to 11 Years as China Intensifies Crackdown
China has sentenced a crypto fraudster to 11 years in prison and imposed a CNY 50,000 (approximately $6,900) fine for misrepresenting digital tokens in a fraudulent sale.
PH Senator Probes Love Scams Tied to POGOs
Senator Gatchalian files resolution to investigate love scams and online fraud linked to banned POGOs in the Philippines, targeting cryptocurrency use.
Lawmakers Push New Crypto ATM Rules to Fight Fraud
State bills impose crypto ATM regulations, limit transactions, cap fees, and fight scams costing billions, targeting fraud and consumer protection.
Elon Musk’s DOGE Sparks a Wave of Crypto Fraud
Scammers have capitalised on the widespread attention surrounding DOGE by creating fraudulent schemes that promise lucrative returns. Many of these scams falsely associate themselves with Musk or the DOGE initiative and incorporate similar branding, including logos and terminology.
CBI Probes Rs 6,600 Crore GainBitcoin Cryptocurrency Scam
CBI searches 60 locations in the GainBitcoin cryptocurrency scam probe, targeting Rs 6,600 crore fraud by Amit and Ajay Bhardwaj across India.
The Top 5 Hidden Dangers of AI in Forex and Crypto Trading
Discover the top 5 hidden dangers of AI in forex and crypto trading: over-reliance, market manipulation, predictive failures, ethical issues, and volatility risks.
Scam Couple behind NECCORPO Arrested by Thai Authorities
Thai authorities have dismantled a cryptocurrency investment fraud syndicate, arresting a Chinese national and a Thai woman linked to a multi-million baht money laundering operation. The pair, who led an extravagant lifestyle funded by illicit activities, have been connected to 28 separate fraud cases, with total financial damages exceeding 30 million baht.
The Biggest Hacking History in Cryptocurrency Shocks Bybit
Know the biggest hacking history in cryptocurrency as Bybit loses $1.5B to Lazarus Group. Learn about the largest crypto heist, security breaches, and more.
Construction Datuk Director Loses RM26.6 Mil to UVKXE Crypto Scam
A 74-year-old director of a construction company has reportedly lost RM26.6 million after falling prey to a cryptocurrency investment scam linked to the UVKXE app.
SEC Drops Coinbase Lawsuit, Signals Crypto Policy Shift
SEC drops Coinbase lawsuit, marking a crypto policy shift under Trump. Explore the impact on Coinbase and the crypto sector in this major regulatory pivot.
New SEC Chair Paul Atkins Targets Crypto Regulation Reform
Paul Atkins, Trumps SEC chair pick, aims to reform crypto regulation, boost IPOs, and enhance market predictability with a new crypto task force.
Google Bitcoin Integration: A Game-Changer or Risky Move?
Google Bitcoin integration blends wallets with Google accounts, stirring security fears and adoption hopes. ZKP encryption aims for privacy.
Pi Network Mainnet Launch: Game-Changer or Crypto Controversy?
Pi Network’s Mainnet launch sparks debate. With 100M users, KYC compliance, and Binance listing rumors, will it redefine crypto accessibility?
Coinbase Urges US Lawmakers to Establish Clear Crypto Regulations
Coinbase calls for clear US crypto regulations to foster innovation, protect consumers, and ensure transparency in the digital asset industry.
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