CryptoFraudInvestigation

Investor Loses $629K in Aave WETH in Phishing Scam – What Happened? An unfortunate incident has come to light as a user falls victim to a series of phishing

Bitcoin Price Crosses $96K Mark but Sees a Slight 0.17% Decrease – What Comes Next? Bitcoin has broken through the $96,000 USDT level, currently trading at $96,075.

Bitcoin Advocates Push for Digital Reserves Amid U.S. Gold Audit The recent scrutiny over the audit of U.S. gold reserves has ignited a discussion within

ETH/USDT Perpetual Contract Long/Short Ratio Soars to 2.84 – Funding Rate Negative The long/short ratio for ETH/USDT perpetual contracts on Binance

Bitcoin Plunges Below $40K – Will the Downtrend Continue? The cryptocurrency market cap has dipped to $3.20 trillion, marking a decrease of -0.

Massive Liquidations Shake Crypto Market – Longs Lose $86M in 4 Hours! The crypto market recently experienced a significant event with liquidations reaching $92.

Whales Dump Ethereum: 5,800 ETH Worth $15.73M Moved to Exchanges Two Major Ethereum Holders Transfer 5,800 ETH to Exchanges In a recent report by on-chain

Altcoin Season Index Drops 2 Points – Is the Altcoin Rally Over? Altcoin investors are closely monitoring the market as the CMC Altcoin Season Index has

Binance Wins ‘Best Crypto App’ Award – Dominates Sensor Tower APAC Awards 2024! Binance, the leading cryptocurrency platform, has once again

Solana Active Addresses Plummet Over 54% – What’s Behind This Decline? The Solana network is facing a major setback, with a sharp decrease in active addresses