The Indian crypto exchange WazirX says it has frozen $3 million worth of the stablecoin USDT connected to the massive $230 ...

The rewards were placed in the taxpayer’s account at a ... true if a taxpayer stakes cryptocurrency native to a proof-of-stake blockchain through a cryptocurrency exchange and the taxpayer ...

Crypto compliance firm Elliptic has highlighted the growth in users and volume for crypto scam marketplace Huione Guarantee.

The unavailable Bitcoin (BTC) supply is increasing, as institutions empty out reserves on exchanges. BTC is having its first ...

Gary Gensler’s Securities and Exchange Commission (SEC) branded Binance.US “a cauldron of fraud,” and used its power and ...

New York Attorney General Letitia James has taken legal steps to recover over $2 million in cryptocurrency stolen through an ...

Marketplace for cyber-scammers launches its own stablecoin, Sony L2 collides with reality, Lazarus stole $650M crypto in 2024 ...

Tens of thousands of cyber slaves are held captive in Southeast Asia’s scam compounds, working around the clock to defraud ...

BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in ...

New Yorkers lost hundreds of thousands of dollars to a network of scammers that targeted people who were looking for remote ...

To the crypto company Tether, the account was identified only by a 31-character string: TTAHMdqoom4f2VTWniroPWQHcTRZ4ca.Most ...