SEC Charges HyperVerse For Running $1.7B ‘Ponzi’ Scam
The US Securities and Exchange Commission (SEC) charged two key figures for…
SatoshiVM Scam Continues To Make News: Here Is What Happened
SatoshiSV scam continues to grab attention as MacnBTC and Ape Terminal exchange…
Crypto Bitlord Faces Fresh Rug-Pull Allegations For His MOLLY Project
Influencer Crypto Bitlord, who launched the Molly project, now faces fresh rug…
Ankex Exchange Shuts Down Operations — CEO Runs Away
Ankex Exchange shut down all operations following Qredo's financial problems. Ex-Genesis official…
The Safe Wallet Scam: A Closer Look at Address Poisoning
The Safe Wallet scam repercussions span beyond "address poisoning" attacks. In the…
KuCoin Crypto Exchange Accused of Scams and Malpractices By Customers
Customers have accused KuCoin exchange of running cryptocurrency scams & other malpractices,…
Have Crypto and NFT Scams Increased On X After Elon Musk’s Takeover?
After Elon Musk acquired Twitter (now X), fake, verified accounts promoting crypto…
GROK Token Price Drops 70% on Rugpull Scam Allegations
On Nov. 13, blockchain detective ZachXBT revealed that the person behind the…
JPEX Scandal UPDATE! Taiwan Finds Two New Suspects
Taiwanese prosecutors have found two new suspects in the ongoing investigation of…
Hot Question! Will Joe Biden Return Stolen Funds He Received From Sam Bankman-Fried?
Sam Bankman-Fried donated millions to politicians including US President Joe Biden. Should…
Sam Bankman-Fried Trial Begins: Latest Updates Here
The trial of FTX chief Sam Bankman-Fried (SBF) begins this week. Caroline…
Is Metherworld (mCoin) a scam?
The official registration of the company evokes questions. According to the Global…
Sam Bankman-Fried to Testify in Criminal Trial, Defense Lawyers Confirm
In a telephone conference on Oct. 25 involving SBF's legal team, prosecutors,…
JPEX Exchange Scandal: Users’ Crypto Assets Diverted to Dividends Without Consent
JPEX, the embattled Hong Kong-based cryptocurrency exchange, has announced plans to proceed…
Is Binance No Longer a Bad Boy of Crypto Market?
Key Takeaways: LUCKNOW (CoinChapter.com) — Crypto exchange giant Binance has joined forces with…
