546
Trump’s meme coin TRUMP brings him over $802 million in less than a month
U.S. President Donald Trump has earned over $802 million since the launch of the meme coin OFFICIAL TRUMP (TRUMP), which was introduced on January 18, 2025.
544
How Trump’s cryptocurrency could serve as a tool for corruption and manipulation
Donald Trump, who promised during his election campaign to make the United States the global crypto capital, launched his own cryptocurrency just days before his inauguration.
676
Seven detained in France over Ledger co-founder’s abduction and torture
French authorities have detained seven individuals following the violent abduction of David Balland, co-founder of cryptocurrency security firm Ledger.
593
Phishing meets malware: new tactics drain crypto wallets
Sophisticated social engineering and malware tactics hike crypto phishing scams on social media.
617
Trump’s cryptocurrency plummets as critics label it worthless
Donald Trump’s official cryptocurrency has plunged by 32% over the past 24 hours.
406
Melania Trump’s cryptocurrency reaches a valuation of £1.4 billion shortly after its launch
Incoming first lady Melania Trump has launched her own cryptocurrency on the eve of her husband’s inauguration, making billions in a matter of minutes.
475
Texas court orders early Bitcoin investor to give up digital asset keys in tax fraud case
Early Bitcoin adopter learns hard lesson as legal case underscores crypto tax compliance risks.
637
Crypto user loses $7.8 million in SolvBTC as phishing scams proliferate on social media
Sophisticated social engineering and malware tactics hike crypto phishing scams on social media.
675
U.S. prosecutors allege Do Kwon orchestrated $40 billion cryptocurrency scam
For years, Kwon allegedly directed a fraudulent crypto scheme that cost investors tens of billions.
511
From innovation to infamy: the collapse of Kuailian and its CEO, David Ruiz de León
Kuailian’s downfall: the controversy surrounding David Ruiz de León and the dangers of cryptocurrency investments.
609
LastPass breach fuels over $250M in crypto theft: $5.4M lost in latest attack
Crypto holders urged to act as attackers leverage 2-years old LastPass breach to drain millions despite strong encryption claims.
511
Crypto fraudster Bohdan Prilepa: fraudulent schemes, billion-dollar thefts, and escape to Dubai
The dealer who embezzled a billion from the military and is likely tied to the FSB falsely believes himself untouchable.
456
Crypto fraudster Bohdan Prylepa stole billions from the Coinsbit exchange and fled to Dubai
Studying Bohdan Prylepa’s personality inevitably brings to mind the lines of a poet: «Oh, how many wonderful discoveries…». Yesterday’s «innovative businessman» has suddenly been revealed as an ordinary fraudster—though not entirely ordinary, as his deceit is compounded by betrayal.
636
The Qmall crypto exchange, owned by Bohdan Prylepa who embezzled billions and fled to Dubai, has been exposed as a scam: clients are unable to withdraw their funds
According to information from Entrepreneur, the situation with cryptocurrency exchanges is becoming increasingly alarming.
502
Global investigation uncovers alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west
550
The family of the President of Uzbekistan and Octobank: A banking screen for corrupt deals?
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
538
Dmitriy Lee: Octobank’s grey cardinal launders sanctioned money in Uzbekistan
As a number of Telegram channels recently reported, the Uzbek Octobank is used to withdraw and legalize money from Russia.
03.02.2025, 13:25 • UK News
03.02.2025, 08:12 • UK News
02.02.2025, 16:55 • Politics
02.02.2025, 09:01 • World News
04.02.2025, 21:54 • World News
04.02.2025, 21:50 • Money
04.02.2025, 21:48 • World News
04.02.2025, 21:44 • World News
04.02.2025, 21:41 • World News
04.02.2025, 21:39 • UK News
04.02.2025, 21:36 • Sport
04.02.2025, 21:15 • Crime
04.02.2025, 21:09 • UK News
04.02.2025, 19:57 • UK News
04.02.2025, 19:54 • Tech
04.02.2025, 19:47 • Showbiz
04.02.2025, 19:33 • Investigation
04.02.2025, 19:27 • Crime
04.02.2025, 18:13 • UK News
04.02.2025, 16:50 • Investigation
04.02.2025, 16:01 • World News
04.02.2025, 15:28 • Crime
04.02.2025, 15:22 • World News
04.02.2025, 15:03 • Crime
04.02.2025, 14:58 • Money
04.02.2025, 14:38 • UK News
04.02.2025, 14:32 • World News
04.02.2025, 14:18 • UK News
04.02.2025, 13:59 • Politics
04.02.2025, 13:51 • World News
04.02.2025, 13:34 • World News
04.02.2025, 13:00 • World News
04.02.2025, 11:31 • Investigation
04.02.2025, 10:41 • UK News