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Category Scams
Hong Kong SFC Flags 65 Fake Websites Impersonating Crypto Exchange HashKey
BitcoinWorld
Hong Kong SFC Flags 65 Fake Websites Impersonating Crypto Exchange HashKey
Hong Kong’s Securities and Futures Commission (SFC) has id...
Aug 15, 2026
3 min read
by Bitcoin World
DeFiLlama Founder Alleges Apple Took Months to Remove Impersonating App Store App
BitcoinWorld
DeFiLlama Founder Alleges Apple Took Months to Remove Impersonating App Store App
DeFiLlama founder 0xngmi has publicly criticized Ap...
Aug 15, 2026
2 min read
by Bitcoin World
Trump Signs Cybercrime Order as Crypto Theft Makes Up a Third of Losses
Key Insights: Crypto theft accounts for about a third of cybercrime losses reported by Americans, according to White House official Patrick Witt. W...
Aug 13, 2026
3 min read
by The Coin Republic
$51M for Homes, Cars, and a Yacht: Regulators Target Goliath, CEO Delgado
SEC and CFTC accuse Goliath Ventures of misleading investors with crypto returns as CEO Delgado allegedly took $51 million personally.
Aug 13, 2026
< 1 min read
by CryptoPotato
CFTC Accuses Goliath Ventures in Alleged $397M Crypto Fraud Scheme
The CFTC accuses Goliath Ventures of a $397M crypto fraud scheme as Delgado faces mounting legal action from U.S. regulators.
Read The Full Article...
Aug 11, 2026
< 1 min read
by CoinEdition