Wednesday, May 14, 2025
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Scams

News

Crystal intelligence to acquire whale alert’s scam notification platform in Blockchain forensics deal

Marton K. -
It has been announced that scam Alerts, a web3 fraud notification platform currently managed by crypto transaction monitoring firm Whale Alert, will be acquired...
News

SEC, Federal Agents Accuse Man in $200 Million Cryptocurrency Fraud

Marton K. -
The U.S. Securities and Exchange Commission, along with federal prosecutors, have charged a man accused of launching a cryptocurrency scheme that defrauded 90,000 individuals...
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