The Biggest Crypto Crime Cases In 2024: Heists, Frauds, And Multi-Million Dollar Scams Shake The Industry
The cryptocurrency industry saw a tumultuous 2024 with high-profile crimes, including a $243M heist using phishing and social ...
'Well, It's Crypto, It's AI, It's Some Of The Other Things,' Says Donald Trump, Unsure Of What His New Crypto Project Even Is
WLFI is being promoted as a stablecoin pegged to the U.S. dollar, supposedly offering a solution to the volatility that ...
Investment Firm To Pay $80M For Overvaluing CMOs, Accounting Outfit To Pay $2M For Crypto Audit Scam: Financial Crime Weekly
Macquarie Investment Management Business Trust (MIMBT) will pay $79.8 million for overvaluing CMOs and giving preferential ...
Massive Crypto Heist: Here's How Two Suspects Were Nabbed In $230M Theft
This week, federal prosecutors announced the arrest of two individuals accused of stealing $230 million in cryptocurrency.
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$HACKED Twitter Scam Scheme Fails as Hackers' Honesty Scores Them Pennies
A group of crypto scammers failed to rake in a substantial sum even after infiltrating multiple high-profile accounts on the social media platform X, including computer brand Lenovo’s India ...
Anthony Scaramucci Backs Kamala Harris On Crypto Policy, Says 'It's Going In The Right Direction'
SkyBridge Capital founder Anthony Scaramucci, a headline speaker at Benzinga’s Future of Digital Assets event, is actively ...
Ethereum Outshines Bitcoin After U.S. Federal Reserve Rate Cut, But Here's How Volatility Could Crash The Party
Ethereum has surged over 16% following the U.S. Federal Reserve’s recent 50 basis point rate cut, outpacing Bitcoin’s gains.
Benzinga.com5d
What Is Mortgage Fraud?
Property flipping as a mortgage scam occurs when a borrower buys a home, makes minimal or no renovations, and then tries to quickly resell the home for more than it's worth. If a new buyer often ...
Experts Predict Bitcoin Surge To $65,000 As Crypto Market Remains Steady
Analysts are projecting Bitcoin (CRYPTO: BTC) to reach $65,000 in the near term, citing increased long positions and bullish ...
Bitcoin, Ethereum, Dogecoin With A Meek Close To A Strong Week: 'Test Zones Coming Up For BTC,' Says Trader
Cryptocurrency markets are trading sideways, with Ethereum outperforming Bitcoin to end the week strong. IntoTheBlock data ...