An Argentine federal judge, Marcelo Giorgi, has frozen assets linked to the President Milei-backed LIBRA memecoin scandal.

Defense attorneys argued that the MIT brothers’ trading strategy was innovative, legal, and competitive in the cryptocurrency market.

According to ZachXBT, the former CEO of beleaguered crypto exchange FTX hid a $40 million transfer he allegedly used to “bribe Chinese authorities”...

Blockchain platform BNB Chain has announced an alliance with well-known on-chain investigator ZachXBT, who is dedicated to improving the security o...

An on-chain trader nicknamed the “Anti-CZ Whale” has recorded multimillion-dollar profits after Aster’s decline following remarks from Binance co-f...

Zohran Mamdani’s victory over Andrew Cuomo to become New York City’s 111th mayor came at the expense of one trader who lost about $1 million in one...

On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411.8 ETH to Tornado Cash, a move worth roughly $20.7 million. Nine days earlie...

Three years ago, Cambodian Prime Minister Hun Sen presented a collection of locally crafted wristwatches to world leaders, including Joe Biden, Jus...

Nigeria’s Securities and Exchange Commission has revealed that Nigerians have lost more than $218 million (approximately N316 billion) to Ponzi sch...

Authorities in Thailand detained the Chinese national behind the FINTOCH Ponzi scheme after months on the run.