Ondo (ondo) 
AI-Powered Crypto Scams Surge with Deepfake Technology
AI-powered crypto scams are rising, using deepfakes and social engineering to target victims. Stay vigilant against fraudulent...
crypto fraud
WazirX Faces Backlash After Court Rejects Restructuring Plan
WazirX faces backlash as Singapore High Court rejects its restructuring plan following a $230M hack, sparking community...
MEXC Reports 200% Surge in Crypto Trading Fraud Cases
MEXC reports a 200% rise in crypto trading fraud, highlighting growing challenges in the industry and the...
Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud, stealing $48M from users, highlighting risks...
Celsius Investors Demand Life Sentence for Alex Mashinsky
Celsius Network's CEO faces calls for a life sentence as investors allege his role in the crypto...
Brazil Court Issues 171-Year Sentence in Crypto Fraud Case
Brazil convicts three in massive $220M crypto fraud case handing down historic 171-year prison sentences highlighting risks...
Vietnam to Combat Crypto Fraud with New Legal Framework
Vietnam proposes digital assets framework to combat crypto fraud.
California Residents Charged in $22 Million Crypto Scam
California residents charged in $22 million crypto scam amidst rising US crypto losses
Major Crypto Fraud Trial Opens in France with €28M at Stake
Major crypto fraud trial in France involves €28M in stolen funds, targeting football clubs and investors with...
Indian National Gets 5 Years for $20M Crypto Fraud Using Fake Sites
Indian national sentenced to 5 years for $20M crypto fraud using fake websites, targeting victims globally by...