The Taiwan-based crypto exchange WOO X still hasn’t lifted its withdrawal freeze after $14 million in crypto was stolen in a phishing attack.
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ZachXBT reveals wallets of analyst Murad Mahmudov, angers memecoiners
ZachXBT shared the details of 11 wallets he believes belong to memecoin shill Murad Mahmudov and noted they hold roughly...
Crypto ‘market maker’ caught wash-trading a token created by feds
At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto...
Move aside HBO, this indicted Brit may be Satoshi Nakamoto
Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor — his not...
Dutch police reveal darkweb probe behind $8.7M crypto seizure
An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week...
