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Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections
BitcoinWorld
Crypto Scammer Exposed: Spanish Police Arrest $300M Fraud Mastermind with Far-Right Connections
In a shocking development that highlig...
Nov, 08, 2025
3 min read
by Bitcoin World

Trader Machi Big Brother risks multi-million-dollar ETH liquidations
Jeffrey “Machi Big Brother” Huang faces millions in potential Ethereum losses after expanding highly leveraged long positions on Hyperliquid.
Oct, 21, 2025
3 min read
by CryptoPolitan

CZ faced $4.4B penalty over terror claims
Binance founder Changpeng “CZ” Zhao says he was threatened to pay $4.4 billion or face false terrorism reports.
Oct, 03, 2025
3 min read
by CryptoPolitan

Rumored Ripple NDA Suggests Trump, BlackRock, And JP Morgan Are Working With XRP Ledger
Rumors are spreading fast in the crypto world after a supposed leaked NDA linked Ripple to big names like Trump, BlackRock, and JPMorgan. According...
Aug, 26, 2025
2 min read
by NewsBTC

North Korean hacker group exposed in suspected data breach
A large North Korean hacker group has been exposed in an alleged data breach involving two compromised systems, where a Kimsuky APT member suffered...
Aug, 13, 2025
2 min read
by CryptoPolitan

$100M investor in Trump’s World Liberty Financial denies links to banned Chinese market maker
Aqua1 Foundation, a UAE-based investor in the World Liberty Financial (WLFI) DeFi project, has publicly denied affiliation with Chinese market-maki...
Jul, 15, 2025
2 min read
by CryptoSlate

Fake startups target crypto users, infiltrating their wallets
Darktrace research reveals ongoing social engineering campaign targeting crypto users through fake startup companies
Jul, 11, 2025
4 min read
by CryptoPolitan

Attack on the Creator of Pepe, Scam Trading, and Other Cybersecurity Events
We have gathered the most important cybersecurity news of the week.
Jun, 28, 2025
2 min read
by Coinpaper
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