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YouTube AI Trading Bot Scams Drain 274 ETH as Cybercrime Activity Surges
A recent investigation by blockchain analytics firm TRM Labs has uncovered a sophisticated scheme involving fraudulent AI trading bot tutorials on YouTube. The report reveals that scammers are leveraging the growing int…
FINRA Orders Charles Schwab to Pay $5.3 Million Over Crypto Scam Failures
A Financial Industry Regulatory Authority (FINRA) arbitration panel has ruled against Charles Schwab & Co., ordering the brokerage firm to pay over $5.3 million in damages. The decision follows allegations that the comp…
ZachXBT Links 7zarc to $11 Million Raidparty Rug Pull Following Long Hiatus
The prominent on-chain sleuth ZachXBT has published new evidence linking a well-known member of the sneaker resale community, known as 7zarc, to the infamous Raidparty rug pull. According to blockchain data, addresses c…