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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
April 14, 2025
cyrpto

Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report

[ad_1] A Chinese court sentenced nine people for leaving a telecommunications fraud ring which has…

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Montana moves closer to allowing Bitcoin investment in state reserves
March 3, 2025
cyrpto

US seeks court approval to return $8.2m in seized crypto to scam victims

[ad_1] The United States Prosecutor's Office in Ohio seeks to lose millions of people in…

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CZ receives more BNB after LIBRA donation, pledges to aid TST and BROCCOLI victims
February 19, 2025
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CZ to aid TST, BROCCOLI victims next after LIBRA donation

[ad_1] The founder of Binance, Changpeng Zhao, announced his intention to give additional funds to…

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Binance Labs rebrands to YZi Labs with CZ at the helm
February 17, 2025
cyrpto

Binance founder CZ donates to Libra memecoin scam victims

[ad_1] Changpeng Zhao (CZ), the founder of Binance, promised to donate 150 BNB, or about…

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FBI saved victims $285m from crypto scams: report
February 13, 2025
cyrpto

FBI saved victims $285m from crypto scams: report

[ad_1] The Federal Office of Investigation of the United States said it helped save around…

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U.S. agency proposes rule requiring refunds after crypto hacks
February 5, 2025
cyrpto

Ransomware cashouts down 35% as victims snub demand: Chainalysis

[ad_1] Ransomware attacks jumped last year, but victims' payments decreased while users refused to respond…

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