KiloEx has detailed a tailored compensation plan for affected traders, Hybrid Vault stakers, and VIP users following the April 14 security incident that briefly disrupted platform operations.
Avraham “Avi” Eisenberg may spend over six years in prison. U.S. prosecutors want the judge to sentence him to 78–97 months behind bars.
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has reported a dramatic rise in cryptocurrency-related scams in 2024, with Americans aged 60 and older suffering the highest financial losses.
The U.S. Securities and Exchange Commission (SEC) has charged Ramil Palafox, founder of PGI Global, with orchestrating a massive $198 million fraud.
In a startling development out of the UK, a criminal organization has reportedly designed and launched its own cryptocurrency as part of a money laundering scheme—marking what experts believe to be the first known instance of this kind in the country.
Scammers are once again exploiting the buzz around Elon Musk’s AI chatbot Grok, using its name to push fake tokens and phishing schemes across the crypto space.
Bybit CEO Ben Zhou revealed that a significant portion of the $1.4 billion stolen from the exchange during a February 2025 hack—linked to North Korea’s Lazarus Group—remains traceable, despite attempts to obfuscate the funds.
A core voice from the Shiba Inu project, known to the community as Lucie, recently took to social media to address ongoing scams and misinformation targeting SHIB holders.
A Massachusetts appellate court has ruled in favor of Santander Bank in a high-profile case involving a customer who lost $751,000 to a cryptocurrency scam.
Braden John Karony, the former chief of cryptocurrency project SafeMoon, remains at the center of a federal criminal case, even as U.S. authorities begin rethinking how they handle digital asset enforcement.
Brazilian authorities have delivered a historic sentence in one of the country’s largest cryptocurrency fraud cases.
Oregon Attorney General Dan Rayfield is preparing legal action against cryptocurrency exchange Coinbase



