FOLLOW US

  • facebook
  • twitter
Sun

March 22, 2026

DOJ Shuts Crypto Unit

America April 8, 2025

DOJ Shuts Down Its Cryptocurrency Fraud Unit

In a sweeping shake-up that’s reverberating through the digital asset world, the U.S. Department of Justice has officially disbanded its…

By Rihem Akkouche

Crypto Scams - Tornado Cash

And More August 24, 2022

Tornado Cash Was Hackers’ Favorite Platform, Before It Was Sanctioned By SEC

Hackers turned to Tornado Cash as their most-used tool for laundering cryptocurrencies from non-fungible token scams, research firm Elliptic Enterprises…

By Rochdi Rais

Ponzi Scheme Illustration

And More July 4, 2022

Crypto ‘The Biggest Ponzi Scheme In Human History’ Says BSN Execs

Bitcoin and other cryptos have seen more than $2 trillion wiped from the combined crypto market value in just six…

By Rochdi Rais

America January 6, 2022

Crypto Scammers and Thieves Took $14 Billion in 2021 Alone

Scammers were able to amass an astonishing $14 billion in cryptocurrencies in 2021 alone. The Decentralized Finance (DeFi) platforms were…

By Rochdi Rais

Signup for the USA Herald
exclusive Newsletter