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  • MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official
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  • Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.
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Wallet verification link cannot be clicked? ZachXBT: Multiple official email accounts of cryptocurrency teams hacked, over 600,000 pounds stolen.
Cryptocurrency Scam Must Read Security 

Wallet verification link cannot be clicked? ZachXBT: Multiple official email accounts of cryptocurrency teams hacked, over 600,000 pounds stolen.

01/24/2024

MailerLite also issued a statement acknowledging that an unauthorized security breach occurred yeste…

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Blockfence: A Scammer Creates Thousands of Tokens Within a Year, Successfully Executing Rug Pulls Worth Over 30 Million Pounds
Cryptocurrency Scam Must Read 

Blockfence: A Scammer Creates Thousands of Tokens Within a Year, Successfully Executing Rug Pulls Worth Over 30 Million Pounds

01/22/2024

Security firm Blockfence has revealed that they have uncovered a complex and ongoing fraudulent sche…

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Title: Multi-billion Dollar Transnational Cryptocurrency Money Laundering Scheme Orchestrated by Chinese Businessmen in Southeast Asia: United States Swindled for $2.6 Billion in a Year
Cryptocurrency Scam Must Read 

Multi-billion Dollar Transnational Cryptocurrency Money Laundering Scheme Orchestrated by Chinese Businessmen in Southeast Asia: United States Swindled for $2.6 Billion in a Year

11/24/202307/15/2024

Reuters reported on the “Pig Slaughtering” cryptocurrency scam, which involves a complex global frau…

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JPEX Taiwan Partner Tony Zhang Dongying and Others Summoned for Questioning, Chen Lingjiu Transformed into Defendant, Investigation into Profit-Making Activities Proceeds
Cryptocurrency Scam Must Read 

JPEX Taiwan Partner Tony Zhang Dongying and Others Summoned for Questioning, Chen Lingjiu Transformed into Defendant, Investigation into Profit-Making Activities Proceeds

11/08/2023

JPEX, the exchange implicated by the Hong Kong Securities and Futures Commission, has received repor…

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Anti-Fraud Measures Implemented: California Cryptocurrency ATMs Enforce Daily Limit of $1,000 per Individual
Cryptocurrency Scam Must Read 

Anti-Fraud Measures Implemented: California Cryptocurrency ATMs Enforce Daily Limit of $1,000 per Individual

10/24/2023

On October 13th, California Governor Gavin Newsom signed into law the Digital Financial Assets Act,…

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Gemini and DCG Face Lawsuit from New York Law Enforcement Agencies! Alleged Failure to Disclose Financial Risks and Suspected Fraud Involving $1.1 Billion of Users' Funds.
Cryptocurrency Scam Must Read 

Gemini and DCG Face Lawsuit from New York Law Enforcement Agencies! Alleged Failure to Disclose Financial Risks and Suspected Fraud Involving $1.1 Billion of Users’ Funds.

10/20/2023

Gemini and DCG, which were affected by the bankruptcy of 3AC last year, have recently been sued by N…

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"Guillaume implicated in 8 billion KRW NFT fraud case, facing prosecution for 'The Devil's Scheme'"
Cryptocurrency Scam Must Read 

“Guillaume implicated in 8 billion KRW NFT fraud case, facing prosecution for ‘The Devil’s Scheme'”

10/18/2023

The popular Korean variety show “The Devil’s Scheme,” which is currently streaming on Netflix, has r…

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Chen Lingjiu discusses JPEX endorsement fee: installment provided, final payment not received, less than eight digits achieved
Cryptocurrency Scam Must Read 

Chen Lingjiu discusses JPEX endorsement fee: installment provided, final payment not received, less than eight digits achieved

10/16/2023

According to yesterday’s report, regarding the JPEX fraud case, the Taiwanese judicial unit has fina…

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Taiwanese Prosecutors Finally Take Action! Chen Lin Jiou, the Eight-digit Endorser of JPEX, Summoned for Investigation
Cryptocurrency Scam Must Read 

Taiwanese Prosecutors Finally Take Action! Chen Lin Jiou, the Eight-digit Endorser of JPEX, Summoned for Investigation

10/15/2023

Just a few weeks after attending a press conference to respond to allegations that he endorsed a fra…

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JPEX | Police Arrest 11 Individuals: Who Are the Suspects? Did They Once Establish a Company in Australia? Voluntary Cancellation This Week.
Cryptocurrency Scam Must Read 

JPEX | Police Arrest 11 Individuals: Who Are the Suspects? Did They Once Establish a Company in Australia? Voluntary Cancellation This Week.

09/23/2023

As the JPEX fraud case continues to escalate, the Hong Kong police have made multiple arrests of sus…

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Recent

MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official
Featured 

MacroHard Coin Hits CoinMarketCap: Meme-Driven Token Goes Official

08/26/202508/26/2025

Bridging humor, token culture, and Elon Musk’s vision—MacroHard is now trackable on the world’s leading crypto markets portal. MacroHard ($MHRD),

White House Confirms Investment in Intel: Is TSMC Next in Line for "Subsidy in Exchange for Equity" Under the CHIPS Act?
Featured Investing TradFi 

White House Confirms Investment in Intel: Is TSMC Next in Line for “Subsidy in Exchange for Equity” Under the CHIPS Act?

08/20/2025
Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.
Featured 

Is an Upcoming Cryptocurrency Bull Market on the Horizon? Gemini Predicts the Next Batch of Tokens Poised for Explosive Growth as Many Watch for Signs of a Major Rally in Digital Currencies.

08/20/2025
Bitget Monthly Transparency Report: July 2025
Featured 

Bitget Monthly Transparency Report: July 2025

08/20/2025

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