Tag:

Fraud

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Regulations

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

by Prime Crypto World
Bitcoin

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

by Prime Crypto World

Latest From Category

Regulations

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

by Prime Crypto World

MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial intelligence (AI)-powered risk controls and …

Bitcoin

AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies

by Prime Crypto World

A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with fake tech, fake deals, …

latest blog posts

Market

Whale Buys 300 Bitcoins Daily Despite Market Crash

by Prime Crypto World

The crypto market is on the back foot after Bitcoin retreats below the $113K threshold, losing over 21% in …

Blockchain

HJT Crypto launches 1 day XRP mining contract – XRP short-term investment users surge 500% – Blockchain News Site

by Prime Crypto World

HJT Crypto, the global leader in cloud mining, today announced the launch of 1-day XRP cloud mining contracts, providing …

Trading

XRP Fuels Passive Income Opportunities: Quid Miner Turns Your Smartphone into an Engine for BTC, XRP, and DOGE

by Prime Crypto World

XRP has surged back into the spotlight, trading steadily between $3.16 and $3.20 following a strong rally earlier this …

Regulations

Lugano’s Satoshi Statue Recovered Following Theft and Vandalism

by Prime Crypto World

The iconic “disappearing” statue of pseudonymous Bitcoin (BTC) creator Satoshi Nakamoto, reported stolen on Saturday, has been recovered, according …