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The BRC-20 token project OrdiZK was implicated in an exit scam stealing approximately $1.40 million in investor funds. This fraudulent activity unfolded between March 4 and March 5, as the project deployer engaged…
In February, the crypto industry saw losses totaling approximately $160 million due to exploits, hacks, and scams. The figures represented a slight dip from January despite an increase in prices. According to the…
Binance will exit the U.S. market and pay $4.3 billionтАФone of the largest corporate penalties in U.S. historyтАФto settle anti-money laundering and sanctions violations, the Department of Justice today said. The exit and…