Uncovers

Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project known as Leaper Finance. This discovery comes amidst growing concerns…

Scott Johnsson, a finance lawyer and general partner at Van Buren Capital, provided a nuanced analysis of the Securities and Exchange Commission’s (SEC) motivations for launching an investigation into Ethereum and the Ethereum…

SquaredFinancial values transparency and is strongly dedicated to fighting deceptive practices by developing an advanced fraud prevention framework. Recognizing recent incidents of financial deceit in the trading industry, the company is…

BlockFi's CEO Zac Prince testified today (Friday) in the ongoing case against Sam Bankman-Fried (SBF), highlighting a billion-dollar loss incurred by his crypto lending firm in connection with Alameda Research and FTX. According to a report…

Rumors of the Multichain Team's arrest sent shockwaves throughout the Fantom ecosystem. Despite the $129 million trading volume, Fear, Uncertainty and Doubt (FUD) led to a 5x increase in daily bridging volumes. However, upon closer…