Haowang Guarantee’s Shutdown: A Limited Blow to Crypto Scams, Says Chainalysis
The recent shutdown of Haowang Guarantee, once the world’s largest illicit online marketplace for crypto scams, has been heralded as…
Tag: crypto scam
Sam Bankman-Fried Transferred to Terminal Island: What It Means for the FTX Saga
In a significant development in the ongoing FTX scandal, Sam Bankman-Fried, the disgraced founder of the collapsed cryptocurrency exchange FTX,…
eXch Shuts Down After Alleged Ties to Lazarus Group: A Wake-Up Call for Crypto Security
The cryptocurrency industry has faced its fair share of controversies, but the recent shutdown of eXch , a relatively new…
Top 5 Worst Crypto Scams in History
The cryptocurrency industry has been a breeding ground for innovation, but it has also seen some of the most notorious…