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The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

In its 2023 plea agreement, Binance committed to conducting “real-time transaction-monitoring for suspicious or unlawful activity” and “periodic customer reviews for illicit activity, money and ...

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One of the largest individual onchain losses this year stemmed from a single transaction mistake. A crypto user mistakenly ...

A trader lost nearly $50M in USDT after an address poisoning scam exploited wallet history and moved funds through DAI, ETH, ...

A cryptocurrency user suffered a staggering loss of $50 million in USDT due to a minor copy-paste mistake. According to ...

A crypto investor became a victim of a major $50 million USDT fraud after sending funds to a poisoned address by mistake.

The spoofed address, which the attacker created, was what the victim mistakenly copied and proceeded to transfer the ...

A crypto user lost $50 million in USDt after copying a poisoned address from transaction history, showing how address ...