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Guernsey Seizes $11.4 Million in OneCoin Scam Assets: Why Is Crypto Asset Recovery So Challenging?

Guernsey Seizes $11.4 Million in OneCoin Scam Assets: Why Is Crypto Asset Recovery So Challenging?

A recent court ruling from the English Channel has brought the long-dormant "Crypto Queen" Ponzi scheme back into the public spotlight. However, the assets recovered so far represent only a small fraction of the massive losses involved.

Blog Team2026-01-22

From the NYC Token Controversy to Industry Reflection: How Can Celebrity Tokens Shed Their Reputation as "Scams"?

From the NYC Token Controversy to Industry Reflection: How Can Celebrity Tokens Shed Their Reputation as "Scams"?

Beneath the neon lights of Times Square, former New York City Mayor Eric Adams stood smiling, holding a sign promoting the New York Token. He enthusiastically pitched his newly launched cryptocurrency to reporters—just hours after being accused of pulling liquidity and triggering a sharp drop in the token’s price.

Blog Team2026-01-14

Scam Sniffer Alert: Over $1 Million in aEthLBTC Stolen Due to Malicious Approval Signature

Scam Sniffer Alert: Over $1 Million in aEthLBTC Stolen Due to Malicious Approval Signature

A seemingly routine authorization signature operation resulted in a user losing $1.08 million worth of crypto assets within just a few minutes. The attacker swiftly transferred and laundered the assets, executing the entire process quietly and efficiently.

Blog Team2026-01-04

Beware: Noble Official X Account Hacked! Scammers Forge $NOBLE Tokens for Phishing Attacks

Beware: Noble Official X Account Hacked! Scammers Forge $NOBLE Tokens for Phishing Attacks

The security agency Scam Sniffer has issued an urgent alert that Nobles official X account has been compromised, and hackers are using counterfeit $NOBLE tokens for phishing scams.

Blog Team2025-10-23

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Forbes Bombshell: Has Trump Become The Largest Bitcoin Holder In The U.S.?

Forbes Bombshell: Has Trump Become The Largest Bitcoin Holder In The U.S.?

From "Bitcoin is a scam" to secretly building a position of $870 million, this American president has made the most remarkable turnaround of his career.

Blog Team2025-10-20

What Is a Scam? Warning Signs of Crypto Scams You Should Never Ignore

What Is a Scam? Warning Signs of Crypto Scams You Should Never Ignore

Learn what a scam is in crypto and how to spot red flags before losing your assets. Stay safe online.

Blog Team2025-08-07

【2025 Latest Guide】Is USD legal? Comprehensive analysis of the legality of USDT, purchase methods, and fraud risks

【2025 Latest Guide】Is USD legal? Comprehensive analysis of the legality of USDT, purchase methods, and fraud risks

Crypto Knowledge

What is USDT? Is Tether legal? In-depth analysis of the legality of USDT, purchase methods, scam risks, long-term investment, and choice of trading platforms

Gate.io Researcher Amao C.2025-04-18

DOGSHIT2 Coin Controversy: Pump.fun Lawsuit and Memecoin Launch Controversy

DOGSHIT2 Coin Controversy: Pump.fun Lawsuit and Memecoin Launch Controversy

Crypto Knowledge

Exploring the controversial origins of the DOGSHIT2 token: from pump.fun’s Memecoin tutorial to Burwick Law’s legal action.

Gate.io Researcher Joy Z.2025-02-19

ZERO Token: A Crypto Investment Trap That Will Eventually Return to Zero

ZERO Token: A Crypto Investment Trap That Will Eventually Return to Zero

Crypto Knowledge

ZERO token is a high-risk project that will eventually return to zero.

Gate.io Researcher：Joy Z.2025-01-02