Memecoins have gained mainstream visibility recently. However, understanding what they are, how they work and where the risks ...
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud.
Overall scam activity has increased 24% a year on ... For more information, see CoinDesk’s full AI Policy. Helene is a New York-based news reporter at CoinDesk, covering news about Wall Street ...
"There are multiple other reports out there questioning the project legitimacy," Zhou posted on X. "Yes, I still think you are a scam, and no, Bybit will not list scam." ...
Crypto crime was rife in 2024 despite it being a landmark year for institutional adoption. A report by blockchain security firm Chainalysis reveals that $40 billion was received by illicit addresses.
The elimination of capital gains taxes on crypto might not be the huge boon to American investors that it would appear to be.
Inca Digital detailed the scam in a report released on Tuesday ... 22:35 UTC): Adds update on FTX payouts. Jesse Hamilton is CoinDesk's deputy managing editor on the Global Policy and Regulation ...
Two Estonians Charged With Running a Series of Crypto Scams Totaling $575M Potapenko and Turõgin’s lawyers say that none of Hashflare’s investors suffered financial harm, telling CoinDesk ...
The token was "not a rug pull," Davis insisted in an interview with crypto scam hunter Coffeezilla. "It's just a plan gone miserably wrong with $100 million sitting in an account that I'm the ...
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