Estonian Founders of HashFlare Bitcoin Mining Scam Jailed for 16 Months

如何判断币圈交易所上线的（π）Pi币是否为传销？

如何判断pi币是否属于传销呢？参与pi币会有哪些法律风险呢？

HashFlare’s Massive $575M Crypto Mining Fraud: Co-Founders Plead Guilty, Forfeit Luxury Assets and Millions in Crypto

Estonian nationals Sergei Potapenko and Ivan Turogin have agreed to surrender all claims to digital assets seized by US authorities as part of their plea agreement. To date, $350 million has already been returned to victims.

Pi Network’s Open Network Debuts 20 February Amidst Users’ Concern of OKX’s Decision to List PI

Pi Network will launch its Open Network on 20 February 2025, ending its Enclosed Mainnet phase. With 10.14 million migrations and 19 million verified Pioneers, this transition unlocks Pi’s ecosystem for real-world use, enabling integration with other compliant systems.

The Anita Coin Scam Hits Drake’s Followers Leading to $5 Million Scam in Just Hours

Drake's X account was hacked to promote a fake Solana-based meme coin, “Anita,” exploiting his ties to the gambling platform Stake. The scam tricked followers into investing over $5 million before the posts were removed.

OneCoin 加密货币诈骗协调员 Irina Dilkinska 面临 40 年监禁

在发生多起加密相关公司的欺诈和倒闭案件后，加密货币监管在美国变得越来越具有挑战性。

PI 网络争议

Pi Network 拥有数百万社区成员，一直吸引着交易所和投资者的极大兴趣。

还在持有你的 Pi 网络代币吗？火币上市可能即将到来

Pi Network 已经存在三年了，并且已经成功地为尚未在任何交易所上市的代币积累了一个庞大的社区。

OneCoin 骗局 'Cryptoqueen' Ruja Ignatova 现在可能是个男人

一系列草图显示了欺诈者为逃避抓捕而可能忍受的变化。

加密金字塔骗局：司法部以 6200 万美元的欺诈计划向 Mining Capital Coin CEO 收费

YouTube频道遭黑客入侵并更名，用于加密骗局直播

谷歌的威胁分析小组将这些攻击归因于一个俄语论坛中招募的一群黑客，他们将被攻击的YouTube频道出售给出价最高的人。