The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly defrauding investors using a...

The Commodity Futures Trading Commission (CFTC) has filed charges against the cryptocurrency exchange Debiex, alleging a romance scam that led to a misappropriation of...

2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...

Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

Tether, the entity responsible for the USDT stablecoin, has experienced a surge in market dominance from 50% to an impressive 71% throughout 2023,...

Tether, the entity responsible for the USDT stablecoin, has experienced a surge in market dominance from 50% to an impressive 71% throughout 2023,...

Tyler Cross Published on: January 13, 2024 A Nigerian national working alongside a Nigerian crime ring was sentenced by...

Introduction to Soundraw Soundraw is a cutting-edge AI music generator that's transforming how creators produce and integrate music into their projects. Offering an intuitive platform for...

A man in the US who assisted a Nigeria-based criminal organization has been sentenced to a decade in prison and ordered to pay more...

The Federal Trade Commission (FTC) is promising a $25,000 reward for the best solution to combat the growing threat of AI voice cloning. Sometimes referred...

Advertisement &nbsp &nbsp Socrates, the world’s first debate2earn platform combining Social-Fi and Game-Fi, has attracted global attention with its unique social platform. Users can...

In recent years, crypto scams have been the dread of the entire industry.  Since crypto has become increasingly popular as a...