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In this article, we will talk about five cryptocurrencies ranging from cutting-edge platforms like Aureal One and DexBoss to three… TLDR DoubleZero Network is developing an alternative to the public internet specifically for blockchains Founded by former Solana Foundation strategy… TLDR LTC price dropped to $94 support
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News
U.S. Treasury Dismantles Xinbi Guarantee: Inside the $24 Billion Crypto Fraud Empire
3+ day, 7+ hour ago (329+ words) — Treasury Department (@USTreasury) September 9, 2026 Operating as a Chinese-language service since approximately 2022, Xinbi has facilitated transactions exceeding $24 billion, with a substantial portion conducted in digital currencies, according to the Treasury’s Office of Foreign Assets Control. The operation allegedly enabled fraudulent call…...
UK Regulators Shut Down Unauthorized Crypto Investment Company
2+ week, 6+ day ago (489+ words) A London court has wound up Key Coin Assets Ltd, a crypto investment firm accused of running a Ponzi-style scheme. The order came on August 11, 2026, following an investigation by the UK’s Insolvency Service. Nine people who complained to Action Fraud,…...
US and UK Launch Historic Partnership to Dismantle Global Crypto Scam Operations
1+ week, 2+ day ago (312+ words) In a historic move, American and British authorities have formalized a collaborative law enforcement pact designed to dismantle scam operations exploiting cryptocurrency and digital investment platforms. BREAKING: US AND UK JOIN FORCES AGAINST CRYPTO SCAM CENTERS The US and UK…...
US Treasury Traces $12.7 Billion in Crypto Fraud to Southeast Asian Crime Rings
1+ week, 1+ day ago (427+ words) The Financial Crimes Enforcement Network at the US Department of Treasury has traced roughly $12.7 billion in questionable financial transactions to cryptocurrency investment fraud operations headquartered primarily in Southeast Asian facilities. — Financial Crimes Enforcement Network (FinCEN) (@FinCENnews) September 3, 2026 The agency examined…...
DOJ Seizes Xinbi Telegram Channels in Crypto Scam Crackdown
3+ day, 4+ hour ago (468+ words) United States authorities restrained more than $52 million in cryptocurrency connected to Xinbi Guarantee this week. The action targeted a Chinese-language marketplace that operated through Telegram. The Department of Justice’s Scam Center Strike Force led the seizure. Officials said Xinbi allowed…...
ASIC Removes Over 3,100 Crypto Scams in FY26 Report
3+ week, 3+ day ago (482+ words) Australia’s securities regulator has stepped up its fight against online fraud. ASIC removed 3,106 cryptocurrency investment scams during FY26. That is close to a 30% rise from the year before. The regulator also removed 7,051 fake investment platforms and 5,476 phishing links. Fake platform takedowns…...
Premier League Funds Worth $13.6M Frozen in Sorare Crypto Sponsorship Investigation
1+ week, 4+ day ago (444+ words) legal challenge initiated by the UK Gambling Commission. In September 2024, the regulatory body formally...
FBI Says Crypto Program Founder Ran $165 Million Investor Fraud
3+ week, 3+ day ago (490+ words) Federal prosecutors in Georgia have charged Edward Zimbardi with running a crypto investment scheme that collected more than $165 million from thousands of people. Zimbardi was deported from Fiji last week after living there for over a year. He appeared before…...
Ex-White House Staffer Slapped with $172K Fine for Kalshi Prediction Market Fraud
1+ week, 6+ day ago (368+ words) Nearly $173,000 and a three-year trading ban. That's the price a White House teleprompter operator is facing after federal regulators say he exploited advance access to President Trump's speeches to profit from bets on what Trump would say. — Fox News (@FoxNews)…...
Chainalysis Sues US Government Over ICE Crypto Contract Award
3+ week, 6+ day ago (421+ words) Chainalysis Government Solutions has sued the United States government. The lawsuit challenges a decision by Immigration and Customs Enforcement to give a large contract to a competitor. That competitor is TRM Labs. Both companies build software that helps track cryptocurrency…...