Investigation
Trump Family Members’ Accounts Hacked to Promote Crypto Scam
The X (formerly Twitter) accounts of Lara Trump, Donald Trump's daughter-in-law, and Tiffany Trump, his daughter, were apparently hacked on Tuesday evening to promote a token linked to World Liberty…
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Meme Coin BRETT Surges 50% Following Major Exchange Announcement
The cryptocurrency market has witnessed a notable surge in the meme coin BRETT, which has…
Pump.fun Surpasses $91 Million in Revenue Amid Controversy
Pump.fun, a rapidly growing platform in the cryptocurrency market, has reached a significant financial milestone,…
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CFTC Secures Temporary Block on Kalshi’s Political Prediction Markets Amid Appeals Process
A U.S. federal appeals court has temporarily blocked Kalshi’s newly launched political prediction markets in response to an emergency stay…
eToro Reaches $1.5M SEC Settlement, Agrees to Limit Cryptocurrency Trading
Trading platform eToro has agreed to pay $1.5 million to settle charges from the U.S. Securities and Exchange Commission (SEC)…
Cleanspark Expands Bitcoin Mining Footprint with Acquisition of 7 Tennessee Facilities
Cleanspark Inc. has announced plans to acquire seven bitcoin mining facilities located in Knoxville, Tennessee, in a deal valued at…
FBI Reports 45% Surge in Crypto Fraud, Reaching $5.6 Billion Last Year
According to a report released by the FBI, consumers lost over $5.6 billion to cryptocurrency-related fraud in the past year,…
COVID-19 fraud scandal: Former PTI leader Tahir Javed faces ‘investigation’ in US
American Federal and State agencies are investigating two Pakistani American businessmen and their associates over suspected money-laundering, wire fraud and…
Bitcoin and Ether ETFs Experience Significant Outflows in Early September
In early September, U.S. spot exchange-traded funds (ETFs) focused on bitcoin and ether saw notable outflows, reflecting a cooling interest…
Ethereum’s Mainnet Revenue Plummets 99% Following Dencun Upgrade
Ethereum's layer-1 network has seen its revenue plummet by a staggering 99% since the Dencun upgrade, which took effect on…
Trump Family Members’ Accounts Hacked to Promote Crypto Scam
The X (formerly Twitter) accounts of Lara Trump, Donald Trump's daughter-in-law, and Tiffany Trump, his daughter, were apparently hacked on…
