US Treasury Department Ties Lazarus Attacks To Two Chinese Nationals

Joseph Stone - April 1, 2020

2019 Saw More Illicit Crypto Transactions than 2018: Chainalysis Report

Daniel Mitchell - February 13, 2020

Report: 2019 Saw 20% Less ‘Failed’ Crypto Projects Than Previous Year

Joseph Stone - January 31, 2020

U.S. Arrests Three Suspects Over $722 Million Crypto Mining Fraud

Daniel Mitchell - December 19, 2019

U.S. IRS Seizes Illegal Movie Streamer’s Crypto Profits

Daniel Mitchell - November 27, 2019

Fraud & Scams

Home Fraud & Scams

Fraud & Scams

$11 Million+ Crypto Scammer David Gilbert Saffron Hit With CFTC Fraud...

Daniel Mitchell - October 29, 2019

DAEX.com is dedicated to providing unbiased and authentic news about digital assets such as cryptocurrencies as well as the organizations behind the blockchain projects.