Tag: Theft and fraud

RaveDAO falls 96%, sparking complaints over alleged ‘pump-and-dump’ scheme

The RAVE token, native to the RaveDAO protocol, took center stage in…

3 Min Read

Solana’s largest derivatives DEX was hacked and $270 million was stolen

Drift Protocol, the leading decentralized perpetual futures exchange on the Solana network,…

2 Min Read

Refusal to recover 80,000 dormant Bitcoins stolen from Mt. Gox

Mark Karpeles, former CEO of the defunct Mt. Gox exchange, has filed…

3 Min Read

The boom in AI betting bots at Polymarket: truth or fraud?

Artificial intelligence bots proliferated massively after the release of OpenClaw, a tool…

7 Min Read

Binance strengthens rules for listing new virtual currencies

Binance, the world's largest Bitcoin (BTC) and cryptocurrency exchange by trading volume,…

2 Min Read

Tether disabled $32 million in wallets

An Ethereum address that held approximately $31.8 million in USDT was frozen…

2 Min Read

Cryptocurrency companies cooperate in anti-phishing efforts

Several companies in the cryptocurrency ecosystem have joined forces to create a…

3 Min Read

The Libra case reaches the fifth of the Olivos.

San Isidro federal judge Sandra Arroyo Salgado asked him to report on…

3 Min Read
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