Bitcoin24h $84,727.17-0.43%

Ethereum24h $2,770.14+0.15%

XRP24h $1.95+0.17%

BNB24h $834.34+0.41%

Solana24h $127.67-0.65%

TRON24h $0.2744-0.69%

Dogecoin24h $0.1405+0.07%

Cardano24h $0.4050-1.11%

Bitcoin Cash24h $557.72+4.04%

Hyperliquid24h $29.92-11.36%

Binance, OKX, HTX, Bybit, Kraken cited in ICIJ scam probe

The International Consortium of Investigative Journalists found that $408M in funds sent to Binance are tied to Cambodian scam networks.

Mastermind behind $300M crypto pyramid scheme arrested in Spain

Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid scheme.

The scam centers have migrated to Starlink connections after electricity and internet were cut off earlier this year, AFP reports.

FC Barcelona’s official Instagram account was hacked to promote a phony crypto project that pulled in $3.5M in volume.

The crypto scammer was reported to ICE after he tricked a stage-four cancer patient into playing a malware-ridden Steam game.