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CryptoMode Cryptocurrency Scams Southeast Asia

How False Job Ads Lure Innocents into Global Cryptocurrency Scams

A chilling trend is emerging in Southeast Asia: innocent job-seekers ensnared by criminal gangs in international cryptocurrency scams. Alarm bells have been raised by...
CryptoMode Pixel Penguins NFT Scam

The Pixel Penguins NFT Scam Has Been Exposed

Trust is a valuable commodity in the digital era, particularly in Web3 and Non-Fungible Tokens (NFTs). An individual sporting a Profile-Picture (PFP) NFT with...
Cryptomode Money Laundering Young Money Mules Do Kwon BKEX

BKEX Collaborates with Law Enforcement Amidst Money Laundering Allegations

BKEX, a cryptocurrency exchange based in the British Virgin Islands (BVI), has recently partnered with law enforcement to scrutinize user funds suspected of involvement...
CryptoMode Sui Network Suiswap

The Unraveling of Suiswap: An In-depth Analysis of the Controversial Decentralized Exchange

Suiswap, the token swap platform of the much-vaunted Sui Network, is embroiled in controversy as the crypto community unleashes their criticism. Due to its...
CryptoMode Warren Buffett Bitcoin Ran Neuner Outflows

The Imminent Seismic Shift in Bitcoin Trading: A Detailed On-chain Analysis

The latest on-chain analysis released by Glassnode, the leading cryptocurrency analytics provider, hints at the potential for a significant shift in Bitcoin trading patterns...