A bank insider’s $140,000 fraud highlights the vulnerabilities of traditional finance and the potential of cryptocurrency for greater transparency and accountability.
Solana-based AI token Ava collapses 96% after insiders dump 40% of supply, highlighting risks of insider manipulation and importance of transparency in crypto market.
Wells Fargo agrees to distribute $1.3 million to settle a class action lawsuit alleging the bank sent improper and misleading letters to mortgage customers in West Virginia.
GrantiX, an AI-powered SocialFi platform, launches its $GRANT token after successful IDOs and lists on BitMart and BingX, making its ecosystem accessible worldwide.
Binance names alleged fake listing agents, offers up to $5M whistleblower reward to prevent scams and protect users.
Binance launches $5 million whistleblower reward to combat fake listing agents, warning crypto projects of illegal activities and emphasizing its commitment to transparency and trust.
MetaDAO’s recent acquisitions have neglected tokenholders, raising concerns about the project’s governance and transparency.
FTC orders Nomad operator to repay users after $186M crypto bridge hack in 2022, citing misleading security claims and inadequate security measures.
HumaTek’s HumaCoin ICO aims to enhance transparency in humanitarian aid, addressing inefficiencies and fraud in donations.
MEXC’s latest audit confirms full asset backing, enhancing trust and transparency in the competitive crypto exchange landscape.