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Cryptocurrency Crime

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Forensic Analysis Uncovers $5M Libra Promotion Scandal

Libra Promotion Scandal: $5M Deal Uncovered in Shocking Forensic Analysis

Elena Vasquez - March 15, 2026
GainBitcoin scam investigation India arrests

GainBitcoin Scam: 5 Key Arrests Shocking Impact on Crypto

Uniswap legal victory sets precedent in DeFi

Uniswap’s 4-Year Legal Win: Important Precedent for Crypto

USDT fraud crackdown with seized $61M in crypto scam

USDT Fraud: $61M Seized in Explosive Crypto Scam Unveiled

Bitcoin Depot ID requirement at crypto ATM

Bitcoin Depot’s 5-Step ID Rule Shocks Crypto ATM Users

Leonardo Phoenix 10 Create an image of the Bakkt Holdings Inc 0

Investors of Bakkt Holdings Inc. (BKKT) Urged to Address Securities Fraud...

Archire Tectre - April 8, 2025 0
Leonardo Phoenix 10 A Spanish police officer analyzing deepfak 0

Unmasking the €19M Triple-Swipe Crypto Fraud: A Tale of AI, Celebrity...

Archire Tectre - April 8, 2025 0
Leonardo Phoenix 10 An image of the Bakkt Holdings logo with a 0

Class Action Lawsuit Lodged Against Crypto Enterprise Bakkt Holdings: Details Here

Archire Tectre - April 4, 2025 0
Leonardo Phoenix 10 An image of a counterfeit Android phone in 2

Beware of Fraudulent Phones Preloaded with Crypto-Stealing Malware

Archire Tectre - April 3, 2025 0
Leonardo Phoenix 10 A snapshot of CertiKs Hack3d report cover 3

Crypto Security Report Reveals a Staggering 300% Rise in Q1 2025...

Archire Tectre - April 2, 2025 0
Leonardo Phoenix 10 An image of a cyber security lock symbol w 3

The Eternal Struggle for Crypto Security: Insights from a Wallet Executive

Archire Tectre - March 23, 2025 0
Leonardo Phoenix 10 Create an image showing the BYDFi logo wit 1

BYDFi Alerts Users: Stay Vigilant against Phishing Platforms and Online Fraud

Archire Tectre - March 21, 2025 0
Leonardo Phoenix 10 A visual representation of the California 2

Unveiling California’s Innovative Crypto Scam Tracker: A Detailed Guide

Archire Tectre - March 20, 2025 0
Leonardo Phoenix 10 An image of Bybit CEO Ben Zhou looking con 0

Massive Bybit Hack: Over 88% of $1.4B Stolen Cryptocurrency Still Traceable

Archire Tectre - March 20, 2025 0
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