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financial fraud

Vulnerable Ventures: How a $4 Million Crypto Hack Unfolded in Rome

Discover how a $4 million crypto hack unfolded in a Rome hotel lobby, leaving Webaverse co-founder Ahad Shams reeling from an organized scam.

Do Kwon Indicted: A Dramatic Tale of Cryptocurrency and Legal Wrangling

Do Kwon, co-founder of Terra, faces serious charges in Montenegro after his arrest for allegedly forging documents. What’s next for crypto?

Crypto Conundrums: Officer’s Notes Caught in Euler Finance Hack Whirlwind

Explore the whirlwind drama of Officer’s Notes amid the $195 million Euler Finance hack, revealing insights on crypto security and investigator experiences.

Alex Mashinsky’s Canceled Book: What Happened to The Mashinsky Method?

Discover the story behind the cancellation of Alex Mashinsky’s financial book and the ongoing legal battles surrounding him.

Investigating the Collapse: USTC Stablecoin and the Justice Department’s Probe

The Justice Department investigates the TerraClassicUSD collapse involving Do Kwon and allegations of market manipulation.

Policing the Metaverse: Interpol’s Bold New Frontier

Explore how Interpol tackles challenges of policing crimes in the metaverse and the implications for digital safety.

SEC Warns of Rising Investment Scams in Cryptocurrency: What to Watch Out For

The SEC warns retail investors about rising cryptocurrency scams fueled by FOMO. Stay informed and protect your investments!

Ripple Settles Lawsuit Against YouTube Over XRP Giveaway Scams

Ripple’s lawsuit against YouTube has ended; CEO Brad Garlinghouse announces collaboration for scam prevention.

Austria’s Call for Tougher Crypto Regulations Amid Surge in Investment Scams

Austria’s Financial Market Authority calls for stricter crypto regulations amid rising investment scams, highlighting the role of social media and fraud.

The Great Bitfinex Heist: A Journey of Stolen Bitcoin Over Time

Explore the infamous Bitfinex heist of 2016. Discover the movements of stolen Bitcoin and the challenges criminals face in laundering digital assets.