The Hyperliquid whale that made over $9M shorting Bitcoin (BTC) on Hyperliquid has revealed ... The investigator claims the @qwatio account was acquired to fake a long history on Twitter and X. The ...

Tether CEO Paolo Ardoino reveals a Bitcoin wallet address to address growing concerns over an $8 billion BTC purchase, as ...

There's a scam going around that involves impersonating ransomware group BianLian, warns the Federal Bureau of Investigation.

A crypto wallet holding over $400 million in Bitcoin (BTC) linked to the darknet marketplace Nucleus has awakened after nine years, according to Arkham Intelligence. On March 7, the entity ...

Brazil's judiciary approves NFT-based subpoenas in a major crypto fraud case involving BWA Brazil and 11,200 BTC, worth $900 ...