Binance And Coinbase Join West Africa Scam Crackdown As 28 Arrested

The arrest count is striking, but the scale of the online infrastructure removed may be the bigger story. An international effort against West African scam networks has resulted in 28 arrests, while technology companies say they removed more than 3.7 million accounts, pages and groups linked to fraudulent activity. TL;DR: The US Justice Department says […]

ZachXBT: $150 Million DSJ Crypto Ponzi Collapses, $41.5 Million Frozen

Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed last week after allegedly drawing in more than $150 million. The case now carries a second, market-relevant dimension: a rapid cross-chain laundering attempt that moved more than $92 million in less than a week and triggered […]