Argentine authorities have frozen $3.5 million in USDT linked to Rainbowex, an alleged Ponzi scheme that defrauded thousands of investors. […]
Scammers Exploit X Account Breaches to Steal $500K: ZachXBT Report
Coordinated Hacks Target Solana Meme Coin Investors Blockchain investigator ZachXBT has exposed a sophisticated scam operation that has stolen over […]
MoonPay’s Bold $150M Move: Acquiring Helio Pay
Cryptocurrency payments leader MoonPay is reportedly in advanced discussions to acquire Helio Pay, a crypto e-commerce platform, for approximately $150 […]