Gemini has overtaken Coinbase in the US iOS App Store finance category following the launch of its XRP Mastercard, a development that highlights ho...

Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud, approached him fo...

Chainalysis reported that pump-and-dump schemes and dormant tokens are major issues in the DEX ecosystem.

An FBI sting operation called Operation Token Mirrors used a fake crypto project, NexFundAI, to expose wash trading by three market makers: ZM Quan...

The FBI launched a unique investigation, creating a digital token to expose extensive fraud in the industry.

Hamster Kombat, the Telegram-based game, has taken to X to clarify its relationship with Gotbit. The clarity step comes amid reports that Hamster K...

Over $25 million in cryptocurrencies seized and trading bots allegedly responsible for the widespread wash trading ruse, deactivated.

On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch ...

The FBI used a honeypot token to map the addresses of market makers. The FBI Boston division is investigating four market makers for manipulating t...

Crypto market manipulation charges have shaken the digital assets industry. U.S. prosecutors have taken unprecedented action against alleged…