ZachXBT: $150 Million DSJ Crypto Ponzi Collapses, $41.5 Million Frozen
Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed last ...
Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed last ...
The US, the United Arab Emirates (UAE), and Chinese authorities have cracked down on multiple cryptocurrency pig-butchering scam centers that ...
As negotiations and a temporary ceasefire between the United States and Iran continue, and the Strait of Hormuz begins to ...
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh ...
In an interesting revelation, social media company X (formerly known as Twitter) announced that it is taking strong action against ...
Prominent web3 security outfit Scam Sniffer reports that crypto investors suffered an increased number of phishing scams in August. Notably, ...
In 2024, the crypto industry reached new milestones, signaling broader acceptance across traditional financial markets. Yet amid surging adoption and ...
A recent report warned about a new sophisticated phishing scam targeting unsuspected crypto users. The scheme involves fake Zoom meeting ...