Monad issues warning about fake token transfers shortly after mainnet launch
Monad’s first week on mainnet has hit a bump, as users report…
Hayden Davis’s Libra token narrative raises an important question: what do we really know about crypto funds being frozen?
On Nov. 11, an Argentine court froze Libra tokens belonging to Hayden…
The U.S. seizes $14 billion worth of Bitcoin linked to scams operated by Cambodia’s Prince Group
Cambodia’s Prince Group, a conglomerate led by Chinese-Cambodian tycoon Chen Zhi, marketed…
Tether, Binance, and Chainalysis Assist in $47M ‘Pig Butchering’ Scam Crackdown Across APAC
Authorities have frozen nearly $47 million in USDT after investigators traced victim…
$20M Crypto Scam Victim Who Sued Citibank Now Claims Two More Banks Are Also Responsible
Michael Zidell, who previously sued Citibank over a $20 million crypto romance…
DOJ Acknowledges Tether’s Role in Recovering Funds from Trump-Linked Crypto Scam
The U.S. Department of Justice has credited stablecoin issuer Tether for assisting…