Binance works with Indian police to expose the $100,000 renewable energy scam ring
Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiBinance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiNigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.
WeatherlyCoinbase’s delisting of Tether reflects tightening EU regulations. More tokens face delisting as MiCA is enforced, creating long-term market stability.
BerniceTether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.
JoyIn a shocking turn of events, Isabella Yer Enci, a former accounts executive at Voltron, has admitted to duping a cryptocurrency trader, pocketing over $900,000 worth of her company's digital assets.
XingChiTether recently teamed up with the US Department of Justice to recover $6 million in crypto assets tied to scams in Southeast Asia, where fraudsters posed as legitimate exchanges to defraud victims.
CatherineThai authorities arrested nine Vietnamese men for detaining a Thai woman and a Taiwanese man over a cryptocurrency dispute involving a 1.7 million baht debt. The suspects used violence against the Taiwanese man, threatening him and demanding payment, while police swiftly intervened after the man's family reported his abduction.
AnaisIn a recent post on the X platform, Ethereum co-founder Vitalik Buterin praised the Celo blockchain for hitting a fresh milestone for stablecoin use on the platform.
XingChiJustin Bons, founder of Cyber Capital, has accused Tether of being a massive fraud, claiming it has not provided any legitimate proof of reserves or undergone a proper audit since 2021. Bons warns that Tether’s lack of transparency and its connections to controversial figures and activities pose a significant risk to the entire crypto market.
WeatherlyThe first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiAs early as 2021, after running many offline Web3 events, Reffo discovered that so many young people like to get together to smoke and chat, and the Web3 group and the smoker group have a high degree of overlap.
JinseFinanceEigenlayer abstracts a new type of fact (intersubjective), which cannot be solved by the previous solution (ETH Restaking), so a new solution (Staking and Slashing based on EIGEN tokens) is proposed.
JinseFinanceFed, Will U.S. Repo Market Crisis Repeat in the Spring? In golden finance, dark clouds are about to destroy the city, and the storm is about to come.
JinseFinanceSolana is facing an increase in phishing scams, particularly the Rainbow Drainer and Node Drainer exploits, resulting in the theft of over $4 million from more than 4,000 users in the past month. The absence of a blocklist in the Solana ecosystem contributes to the scammers' ability to continue their campaigns. Users are urged to exercise caution to avoid falling victim to these malicious activities.
Xu LinFantom Foundation finds itself contending with a significant breach with $657K drained in the depletion of more than 35 crypto wallets.
CatherineThree Arrows Capital (3AC) liquidators will soon sell the bankrupt firm's NFT collection. Proceeds from the sale will go towards paying back creditors.
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