Sun, March 30

ZachXBT Raises Decentralization Questions to Hyperliquid, Post JELLY Response

As the week inches to an end, the crypto market prices have once again retreated to consolidation. Similar to previous days, regulatory advancements are failing to translate into cryptocurrency prices, causing frustration. Meanwhile, new tokens have continued to crop up, drawing attention from the community.   Notably, in January this year,

March 27, 2025 2 mins read

Crypto Scam Alert: Fake Jury Duty Warrants Used to Demand Bitcoin Payments

The United States District Court for the Western District of Virginia has issued a public alert in response to a surge of jury duty scams. The criminals are presenting themselves as court officials and are threatening people into making payments. In the form of Bitcoin, gift cards, or bank transfers

March 23, 2025 3 mins read

South Korea’s FIU Announces Tightening AML Laws Amid Crypto Crimes Surge

Cryptocurrency hacks have been far from reducing over the past months. Following a short dormancy during the end of 2024, the sector witnessed the huge Bybit hack in February. This hack occurred on February 22 and experienced a loss of $1.4 billion worth of funds. Particular investigators alleged that the

March 5, 2025 2 mins read

GoPlus Security (GPS) Reveals Security Threat Behind Ronaldinho Memecoin

While the cryptocurrency market still hasn’t recovered, market activity has not been dormant. The crypto regulatory landscape has been spurring new developments and members have stayed active discussing speculations of the recent crash. One of the activities in the past week was former footballer Ronaldinho’s token launch.  This new memecoin

March 4, 2025 2 mins read

Scammers are using fake crypto job offers as a new crypto scam

The cryptocurrency world is still a haven for scams, with scammers always looking for new methods to deceive unsuspecting victims. The newest scam is in the form of fake job postings, luring potential applicants into downloading a malicious app named “GrassCall,” which is being used to steal sensitive information, including

February 27, 2025 3 mins read

Scandal Erupts as $99 Million Exits Libra Token’s Liquidity Pool

A major crypto scandal has erupted in Argentina. Around $99 million worth of cryptocurrency was withdrawn from the liquidity pool of the Libra token ($LIBRA), raising concerns about insider involvement. Blockchain analytics firms Chainalysis and Nansen traced the withdrawals to wallets linked to the token’s creator. Chainalysis reported that eight

February 21, 2025 2 mins read

Memecoin Rug Pulls and Scams Lead to Over $500M Loss in 2024

Crypto scammers and fraudsters always find new ways to exploit crypto investors and trading platforms. And, social media platforms are becoming like hubs for these scams. A recent report by Merkle Science found that social platforms X and YouTube are the top places where most of the crypto scams took

February 11, 2025 2 mins read

Rapper Kanye West Offered $2 Million to Promote Fake Ye Cryptocurrency

Popular artist Kanye West known for his super active presence on X special platform disclosed a possible crypto scam earlier today. Based on one of his posts, Kanye is trying to get in touch with Coinbase CEO Brian Armstrong, regarding crypto. By saying ‘No’ to a crypto scam offer, Kanye

February 8, 2025 2 mins read

Crypto Consortium Helps Spanish Officials To Take Down Crime Syndicate

Crypto Consortium T3 assisted Spanish authorities in freezing $26.4 million linked to a crime syndicate involved in money laundering operations. The investigators tracked down the blockchain addresses linked to international crime networks. According to officials, the syndicate operated in multiple European jurisdictions and provided cash-to-crypto laundering services to various Illicit

January 30, 2025 2 mins read

Korean Cube Entertainment CEO Kang Seung-gon Accused of Scam Coin

Co-CEO of VT and co-CEO of Cube Entertainment, Kang Seung-gon was suspected to be involved in a crypto scam. He was alleged of using Cube Entertainment for inflating a cryptocurrency called “Nestree”. While Kang denied all the accusations, victims are considering taking legal action against him.  As per the local

January 10, 2025 2 mins read