Scams

In brief The Treasury Department sanctioned 134 crypto wallets tied to ISIS-K, including 131 on Tron. Chainalysis said the sanctioned Tron wallets …

In brief OpenAI has proposed handing the U.S. government a 5% stake worth roughly $42.6 billion, based on its $852 billion March …

In brief Standard Chartered has become the first Global Systemically Important Bank (G-SIB) to offer institutional clients direct access to mint and …

In brief A 19-year-old alleged Scattered Spider member, Peter Stokes, has been extradited from Finland to the U.S. to face charges of …

In brief Meituan officially unveiled LongCat-2.0 on June 30, revealing it as the model behind “Owl Alpha.” The anonymous Model had ranked …

In brief Robinhood launched the public mainnet of Robinhood Chain, an “AI-native” Ethereum layer-2 network. The chain further bridges the firm’s traditional …

In brief Forward Industries added more than 500,000 SOL during its fiscal Q3. The firm now holds around 7.55 million SOL, worth …

In brief Goliath Ventures CEO Christopher Delgado pleaded guilty to wire fraud, conspiracy, and money laundering over a crypto Ponzi scheme. Prosecutors …

In brief Anthropic launched Claude Sonnet 5 on Tuesday at $2 per million input tokens and $10 per million output tokens through …

In brief Changpeng “CZ” Zhao and Binance were named in a lawsuit seeking nearly $200 million in the U.K. The suit alleges …