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.
Bitcoin24h
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Ethereum24h
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BNB24h
$588.55+1.01%
XRP24h
$1.14+0.30%
Solana24h
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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.
Starlink a lifeline for Myanmar scam compounds, report
The scam centers have migrated to Starlink connections after electricity and internet were cut off earlier this year, AFP reports.
FC Barcelona Instagram hacker made $26K in Pump Fun rewards
FC Barcelona’s official Instagram account was hacked to promote a phony crypto project that pulled in $3.5M in volume.
Crypto scammer reported to ICE after stealing cancer patient’s treatment fund
The crypto scammer was reported to ICE after he tricked a stage-four cancer patient into playing a malware-ridden Steam game.
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XRP Ledger generated less than $400 in fees yesterday—by Protos Staff
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HTX moved $1.3 billion from reserves to undisclosed ‘ThirdParty’—by Protos Staff
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One laptop: How poor security ruined Humanity Protocol—by Protos Staff
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La Liga club Osasuna reportedly used Kalshi to hedge relegation risk—by Protos Staff
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Bounty-chasing Pump Fun users are tattooing crypto tickers on their faces—by Protos Staff
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Blackstone gates withdrawals as crypto and private credit slide—by Protos Staff
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STRC tumbles as DeFi copies lose their peg—by Protos Staff
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Jim Chanos was right about Strategy — just not patient enough—by Protos Staff
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Twenty One has four days to fix NYSE non-compliance—by Protos Staff
