CryptoFraudInvestigation

Research Director Slams Monad for Allegedly Copying Aptos Technology Aptos Research Director Alexander Spiegelman has criticized Monad for allegedly replicating Aptos’

How a User Lost $68,000 in a Transfer Record Pollution Attack Scam Sniffer has reported a disturbing incident where a user fell victim to a transfer record

Bitcoin Plummets Below $96K Amid 2.12% Increase – What’s Next for BTC? Cryptocurrency investors witnessed a significant event on Feb 19, 2025, at

Bitcoin ETF Institutional Holdings Skyrocket in Q4 2024 – What’s Behind the Surge? In a recent development reported by BlockBeats, institutional

Switzerland to Include Crypto Assets in Tax Information Exchange – Impact on Financial Institutions The Swiss Federal Council has recently given the green

SlowMist Founder Exposes Impersonation Scam Threatening Crypto Investors SlowMist founder Yu Jian recently raised an alarm on the X platform regarding

ETH Price Dips Below $2,700 Amid Modest 0.74% Gain – What’s Next for Ethereum? Ethereum has experienced a slight dip, falling below the $2,700

### **🔹 ``APT Token Skyrockets by Over 15% in a Single Day – What Caused This Surge?** The APT token, as reported by Foresight News, has witnessed

Grayscale Bitcoin Trust Boosts Holdings by 66.467 BTC – What Does This Mean for Crypto Investors? Grayscale Bitcoin Trust’s recent increase in holdings by 66.

Get Ready to Earn KAITO (KAITO) Tokens: Binance’s 9th HODLer Airdrop Is Here! Binance has kicked off its 9th HODLer Airdrop, offering BNB holders