U.S. Court Sentences Daren Li to 20 Years for $73 Million Crypto Scam

Flash Crash – Trump’s 100% Tariff Shock

Trump, tariffs, market crashes – Trump's 100% tariffs impact Golden Finance, market crash, Bitcoin plummets, a new round of trade war ignites.

什么是Flash Trade（闪电交易）？

$112M Crypto Seized by DOJ in Pig Butchering Scam Sting

Authorities are taking note of crypto scams and potential ways to deal with them.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.

Huobi Token Flash Crashes as Crypto Markets Dump $70 Billion

Huobi Token briefly tanked below $0.40. HT managed to recover, but is still down 20% on the day.

OneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man

A range of sketches show the changes the fraudster might have endured to evade capture.

Number Crypto Scams On YouTube Explodes 335% In First Half Of 2022

Crypto scams involving bogus giveaways have grown into a black market industry of sorts with several services designed to support fraudulent activities.

Flash News: OKX Launches new Earn product with Smart Gain and Platform Rewards for Savings

VICTORIA, Seychelles, Aug. 23, 2022 (GLOBE NEWSWIRE) -- OKX, the world-leading cryptocurrency platform, has issued business updates for the week of August 23, 2022: OKX Earn launches Smart Gain ...

YouTube Channel Hacked and Rebranded for Crypto Scam Live

Google's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.

Netflix's Crypto Scam Documentary Draws Strong Community Response

Viewers of the documentary, especially those who knew the full story, resonated with the founder's conspiracy theory of faked deaths.