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Cryptocurrency Fraud
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Turkey Confirms Hex Founder Richard Heart Arrested, Police Seize $7.15M Cash and 6 Cold Wallets
Turkish Justice Minister Akın Gürlek confirmed on Saturday that Hex and PulseChain founder Richard Heart (legal name Richard James Schueler) was arrested in Istanbul on Wednesday. Police seized $7.15
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China Seeks to Confiscate $5 Billion in BTC, XRP, DOGE, BCH, BTG and BSV in Major Crypto Fraud Case
Chinese authorities are seeking to confiscate approximately $5 billion worth of Bitcoin (BTC), along with millions of XRP and Dogecoin (DOGE) tokens, in connection with one of the largest cryptocurren
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UK FCA Recovers Funds for Victims of £1.5M Crypto Fraud, Two Fraudsters Forfeit Over £850K
The UK Financial Conduct Authority (FCA) has obtained confiscation orders against Raymondip Bedi and Patrick Mavanga to recover £1.5 million for victims of crypto investment fraud. At a hearing at Sou
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SafeMoon (SFM) Project Status: Company Bankruptcy, Executive Convictions, and Token Market Exhaustion
The SafeMoon (SFM) project has largely come to an end, with its company, SafeMoon LLC, declaring bankruptcy in December 2023. Former CEO Braden John Karony was convicted in May 2025 on charges of securities fraud, wire fraud, and conspiracy to commit money laundering, facing a severe sentence. The SFM token has fallen over 98% from its all-time high, currently trading at an extremely low price with a 24-hour trading volume of only a few hundred dollars, indicating near-depleted market liquidity. The project has no active development, and any investment is not recommended.
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Turkey Confirms Hex Founder Richard Heart Arrested, Police Seize $7.15M Cash and 6 Cold Wallets
Turkish Justice Minister Akın Gürlek confirmed on Saturday that Hex and PulseChain founder Richard Heart (legal name Richard James Schueler) was arrested in Istanbul on Wednesday. Police seized $7.15
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China Seeks to Confiscate $5 Billion in BTC, XRP, DOGE, BCH, BTG and BSV in Major Crypto Fraud Case
Chinese authorities are seeking to confiscate approximately $5 billion worth of Bitcoin (BTC), along with millions of XRP and Dogecoin (DOGE) tokens, in connection with one of the largest cryptocurren
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UK FCA Recovers Funds for Victims of £1.5M Crypto Fraud, Two Fraudsters Forfeit Over £850K
The UK Financial Conduct Authority (FCA) has obtained confiscation orders against Raymondip Bedi and Patrick Mavanga to recover £1.5 million for victims of crypto investment fraud. At a hearing at Sou
-
SafeMoon (SFM) Project Status: Company Bankruptcy, Executive Convictions, and Token Market Exhaustion
The SafeMoon (SFM) project has largely come to an end, with its company, SafeMoon LLC, declaring bankruptcy in December 2023. Former CEO Braden John Karony was convicted in May 2025 on charges of securities fraud, wire fraud, and conspiracy to commit money laundering, facing a severe sentence. The SFM token has fallen over 98% from its all-time high, currently trading at an extremely low price with a 24-hour trading volume of only a few hundred dollars, indicating near-depleted market liquidity. The project has no active development, and any investment is not recommended.
Cryptocurrency Fraud
24H Trending
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Asian stock markets broadly fell on Monday, with the Nikkei 225 down 2% and South Korean stocks down 1.6%. Oil prices declined as Donald Trump considered exempting some sanctions against Russia, with Brent crude falling 1.6% to $108.06 per barrel. Iran reported another oil tanker hitting a mine in the Strait of Hormuz.
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CITIC Securities: Market Overly Concerned About Debt of New Cloud Vendors Like Coreweave; Short-Term Funding Gap Still Manageable
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Pi Network Open Mainnet Progress and Ecosystem Development
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Days before his arrest, the suspect in the OpenAI wiretapping case was still in frequent communication with members of the Saudi royal family, and prosecutors revealed that his wife and children's departure flights were arranged by the Saudi government.
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The euro fell against most G10 currencies as Russian risks and French protests weighed on trader sentiment.
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Barclays: Global data center new capacity growth will slow from over 100% in 2026 to approximately 35% in 2027, affected by physical bottlenecks and financing pressure.
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BLUESPARROW Coin Analysis: Project Positioning, Ecosystem, and Market Status
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The euro fell by as much as 0.5% against the dollar to 1.1183 in Asian morning trading, as the escalating Russia-Ukraine conflict was compounded by unrest in France. French government bond futures dropped 52 basis points.
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MPS Token: An Analysis of Tokenized Shares from Swiss FinTech Company Mt Pelerin
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Brent crude futures fell nearly 1% to $108.80 a barrel after Donald Trump signed an executive order exempting sanctions on Russia.
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