
Legitimate
21 Watchlists
Blockchain Infrastructure
Status

$400M Crypto Seizure by Secret Service Highlights Why Cold Storage and Best Wallet Are Essential
The U.S. Secret Service has now seized over $400M in digital assets, all of which are stored in a single cold wallet, making it one of the largest ...
Jul, 07, 2025
3 min read
by NewsBTC

Cold Calling Fraudsters Sentenced After £1.5M Crypto Scheme
In the UK, the Financial Conduct Authority (FCA) announced prison sentences totaling over 12 years for Raymondip Bedi and Patrick Mavanga.
Jul, 07, 2025
5 min read
by Coinpaper

Shenzhen warns citizens of investment scams using stablecoins
Authorities in the Chinese city of Shenzhen have warned residents about fraudulent investment schemes tied to digital assets and stablecoins. In a ...
Jul, 07, 2025
2 min read
by CryptoSlate

China’s Shenzhen Warns Public on Stablecoin Scams Masquerading as Investments
Authorities in Shenzhen have issued a warning to residents about fraudulent financial schemes posing as stablecoin investments.
The post China’s Sh...
Jul, 07, 2025
2 min read
by Cryptonews

How Two UK Scammers Used Fake Crypto Sites to Steal $2 Million
A United Kingdom court has sentenced two men for engaging in cryptocurrency fraud, which resulted in losses of over $2 million.
Jul, 06, 2025
2 min read
by ZyCrypto

US Secret Service unmasks $400M crypto scam network
The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade.
Jul, 06, 2025
4 min read
by CryptoPolitan

AI chatbots are rising to become the new search gatekeepers
The era of “search engines” may be ending as we know it. A growing wave of startups is racing to cash in on generative AI chatbots like ChatGPT, Pe...
Jul, 05, 2025
3 min read
by CryptoPolitan

DeFi Is outpacing Bitcoin’s maximalist mindset
The following is a guest post and opinion of Jeff Garzik, Co-founder of Hemi Labs. Ever since Bitcoin stopped being the one and only crypto, a grou...
Jul, 05, 2025
4 min read
by CryptoSlate

A Cartel Spy, Spanish Crime Ring Bust, and Other Cybersecurity Events
We’ve rounded up the most important cybersecurity news of the week.
Jul, 05, 2025
6 min read
by Coinpaper