4+ week, 10+ hour ago   (573+ words) platforms with offers to “rent” their fully verified Binance accounts for short periods in exchange for substantial...eye-catching graphics that prominently display the Binance logo alongside a smartphone screen showing trading...trading interfaces. Bold headlines such as “Need a Binance…...

4+ day, 12+ hour ago   (556+ words) A fake trading dashboard showed the Bengaluru doctor profits of nearly ₹14 crore before operators demanded additional payments to release the funds. A 50-year-old surgeon from Hosakote in Bengaluru Rural district, India, has told police he transferred ₹4,47,82,080 after being steered from…...

1+ week, 6+ day ago   (526+ words) The ruling accepted Gemini's argument that it acted as an agent connecting users to Genesis rather than as the lender. An arbitrator ruled earlier in August that Gemini did not mislead users of its Earn lending program and was not…...

3+ week, 3+ day ago   (739+ words) ACDC identified 152 military-linked wallets that made around $8 million with a 97.2% average win rate through suspected insider-style bets. The findings arrive at a moment when the prediction market industry is already under a policy microscope, and they add fresh weight to…...

3+ day, 13+ hour ago   (959+ words) Roughly $52 million in cryptocurrency was restrained in a single day, taking the Strike Force total to about $938 million. The Justice Department has seized the Telegram channels that hosted Xinbi Guarantee, a Chinese-language marketplace where vendors sold services to scam operations....

3+ week, 1+ day ago   (609+ words) A $2 million USDC theft from Bofur Capital highlights how a tiny “dust” transfer helped a phisher poison the wallet’s transaction history before the funds were drained. An Ethereum wallet labeled Bofur Capital has been drained of close to $2 million after…...

3+ day, 9+ hour ago   (756+ words) Dedic said the founder raised 8 figures before launching a platform and token he described as essentially worthless, but the case details remain unconfirmed. Munich-based crypto investor Simon Dedic said a founder his firm backed years ago has been arrested and…...

4+ week, 12+ hour ago   (1257+ words) Crypto suffered over $37M in confirmed losses in one week, including a $25.6M whale drain, $7.9M Coinsbuy hack and 200K XRP theft. A repeat phishing attack on the same wallet that lost $24.2 million in 2023 drained another $25.6 million on August 12, this time with no return…...

3+ week, 2+ day ago   (286+ words) Cryptocurrency investors across the United States are continued being targeted by a sophisticated mail-based phishing campaign that impersonates the Internal Revenue Service. Fraudsters are sending official-looking paper notices that claim recipients must enroll in a nonexistent “Digital Asset Compliance Portal,…...

3+ week, 2+ day ago   (997+ words) Justin Sun’s $45M investment in World Liberty Financial turned into a major legal battle after he alleged the project froze his $WLFI holdings. TRON founder Justin Sun secured a significant procedural victory on Thursday after a California federal judge rejected World…...