$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims...
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ZachXBT Helps Freeze $41.5 Million After $150 Million Crypto Ponzi Scheme Collapses
A crypto Ponzi scheme operating under the names DSJ Exchange and BG Wealth Sharing collapsed last week, with on-chain investigator...
DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found
Key Takeaways: Authorities detailed a global email fraud scheme using hacked accounts and deceptive payment requests. Losses totaled $215 million,...
Solana Readies Quantum Defense With 3-Step Roadmap and Falcon Implementation
Key Takeaways: Anza and Firedancer independently selected the Falcon post-quantum signature scheme for Solana, with code on Github. Blueshift’s Solana...
No Consensus Changes Needed: Starkware CPO Builds Quantum-Safe Bitcoin Transactions From Existing Rules
Key Takeaways:Image source: X. Levy’s scheme severs that dependency at the transaction level. Instead of relying on elliptic curve hardness,...
Twelve Individuals Linked to Onecoin Sentenced in Argentina
The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9...
XRP Faces Systematic Rigging, Major Holder Says
A prominent XRP holder is calling out what he says is a deliberate and recurring scheme to push the token’s...
Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable
A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive...
Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable
A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive...
