Currencies32907
Market Cap$ 2.55T-8.93%
24h Spot Volume$ 87.53B+68.1%
ETH Gas3.48 Gwei
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Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have leaned toward...
Aug, 30, 2024
2 min read
by Bitcoinist
$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating...
Aug, 13, 2024
2 min read
by Bitcoinist
Hunted Woman: Missing ‘Crypto Queen’ Suspected To Be Murdered By Bulgarian Drug Lord
Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her. The self-proclaimed “Crypto Queen” was resp...
Jun, 05, 2024
3 min read
by Bitcoinist
Crypto Investment Fund Exec Sentenced To 3 Years For $55 Million Scheme
Lilian Nurieva, former Head of Networks at Russian crypto Investment fund Finiko, has been sentenced to three years for defrauding private investor...
May, 21, 2024
3 min read
by Bitcoinist