Articles tagged with "crypto-investigations"

Cover Image for Clickout Media Accused of Using AI Reporters and Fabricated Quotes Across Legacy Football Sites

Clickout Media Accused of Using AI Reporters and Fabricated Quotes Across Legacy Football Sites

By Shay Feldman, 2 months ago

Cover Image for ZachXBT Exposed as Zachary Wolk in Thread Alleging Conflicts of Interest and Selective Investigations

ZachXBT Exposed as Zachary Wolk in Thread Alleging Conflicts of Interest and Selective Investigations

By Shay Feldman, 3 months ago

Cover Image for ZachXBT Investigation Alleges $25M Fund Commingling Between BlockDAG, ZKP, and Spartans

ZachXBT Investigation Alleges $25M Fund Commingling Between BlockDAG, ZKP, and Spartans

By Shay Feldman, 3 months ago

Cover Image for Researchers Find New Eclipse and Downgrade Attack Risks in Bitcoin’s Encrypted P2P Network

Researchers Find New Eclipse and Downgrade Attack Risks in Bitcoin’s Encrypted P2P Network

By Shay Feldman, 3 months ago

Cover Image for Arkham Report Examines Lazarus Group’s Crypto Laundering Network and Evolving Attack Methods

Arkham Report Examines Lazarus Group’s Crypto Laundering Network and Evolving Attack Methods

By Shay Feldman, 4 months ago

Cover Image for Former Clickout Media Employee Blaise Bourgeois Shares Firsthand Claims About SEO Practices in Poker and iGaming Media

Former Clickout Media Employee Blaise Bourgeois Shares Firsthand Claims About SEO Practices in Poker and iGaming Media

By TheHolyCoins Team, 4 months ago

Cover Image for Security Researcher Uncovers Sophisticated Fake Ledger Scam Using Trojanized Apps on a Chinese Marketplace

Security Researcher Uncovers Sophisticated Fake Ledger Scam Using Trojanized Apps on a Chinese Marketplace

By Shay Feldman, 4 months ago

Cover Image for DOJ Launches Compensation Process for OneCoin Fraud Victims After $4 Billion Cryptocurrency Scheme

DOJ Launches Compensation Process for OneCoin Fraud Victims After $4 Billion Cryptocurrency Scheme

By Shay Feldman, 5 months ago

Cover Image for New Report Claims 62% of Crypto Press Releases Were Tied to High-Risk or Scam Projects

New Report Claims 62% of Crypto Press Releases Were Tied to High-Risk or Scam Projects

By TheHolyCoins Team, 7 months ago

Cover Image for BlockDAG Ex-Employee Reveals Internal Misconduct: Alleged Unpaid Salaries, Fund Control Issues, and Presale Irregularities

BlockDAG Ex-Employee Reveals Internal Misconduct: Alleged Unpaid Salaries, Fund Control Issues, and Presale Irregularities

By TheHolyCoins Team, 7 months ago

Cover Image for Coffeezilla Exposes Romance Scammer Who Targeted Disabled Woman: Inside the $15,000 Crypto Fraud Case

Coffeezilla Exposes Romance Scammer Who Targeted Disabled Woman: Inside the $15,000 Crypto Fraud Case

By TheHolyCoins Team, 9 months ago

Cover Image for Finixio Network Exposed: New Investigative Report on Crypto Presales, Meme Coins, and Market Manipulation

Finixio Network Exposed: New Investigative Report on Crypto Presales, Meme Coins, and Market Manipulation

By TheHolyCoins Team, 9 months ago