Cryptocurrency scam sites are being targeted by other scammers to hijack their traffic and their possible earnings....
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Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance 
2 min read
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has...
Wallstreetbets Forum Members Targeted by a Crypto Scam That Reportedly Left Over $2M in Losses 
2 min read
The famous Wallstreetbets (WSB) Reddit forum has made headlines again in the cryptocurrency community, but this time...
Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US 
3 min read
On Wednesday, Tom Emmer, the U.S. Republican congressman from Minnesota, revealed he sent a letter to Martin...
The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% from $907 million in 2021...
The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as...
A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was...
Alfa-Bank, one of the major Russian banking institutions, has established its own platform for digital financial assets....
Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading...
European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato,...
The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas...
Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as...
