Currencies32895
Market Cap$ 2.85T+0.82%
24h Spot Volume$ 51.66B-4.26%
ETH Gas0.59 Gwei

Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report
A Maryland woman reportedly lost millions of dollars after falling prey to a growing cryptocurrency scheme largely perpetrated by scammers in South...
Apr, 03, 2025
2 min read
by The Daily Hodl

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme
The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of a bank that failed af...
Apr, 03, 2025
2 min read
by The Daily Hodl

Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis
Illicit crypto addresses pocketed a staggering $40.9 billion worth of digital assets last year, and that number is likely to balloon even further, ...
Feb, 28, 2025
2 min read
by The Daily Hodl

India Partners with Google and Facebook to Combat Crypto Pig Butchering Scams: 2024 Report
India is partnering with Google and Facebook to combat pig butchering scams, which exploit vulnerable groups through cryptocurrency fraud, as highl...
Jan, 03, 2025
3 min read
by Cryptonews