WorldPing7 audit estimates about 1.1 million scam look-alikes, while addresses holding at least $10 fell 42% since August 2025.
Digital-asset markets react to catalysts within minutes, and liquidity, ETF flows and regulatory signals are usually what decide whether a move sticks.
When each newsroom published on this story, oldest first — all times UTC.
DWF Labs subsidiaries sue BitGo for $141 million over alleged token lock-up breach
Polygon’s 8 million USDT0 holders face scrutiny as 58% of growth matches scam patterns
New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky
Ledger investigates potential wallet tampering after reports of $86 million in crypto stolen
Ledger investigates wallet drains involving CryptoBilis buyers; estimate tops $86 million in losses
New York AG secures up to $35 million and lifetime crypto ban from Celsius’ Alex Mashinsky
The original report was published by CryptoSlate. WorldPing does not claim that reporting — this page summarises and contextualises it.
Read the full report at CryptoSlate
WorldPingAlex Mashinsky, already serving 12 years for fraud, settled New York’s civil case over claims he misled Celsius customers about the failed crypto lender’s safety.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingLedger said it is investigating reports of fund losses from users in Southeast Asia who bought its products from reseller CryptoBilis.
Brief by WorldPing · Original reporting by The Block
WorldPingThe hardware wallet maker said it is investigating devices sold by a Southeast Asian reseller as social posts swirl about crypto assets drained from Bitcoin, Ethereum and Tron addresses.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingNY AG Letitia James secured up to $35M from ex-Celsius CEO Alex Mashinsky and a permanent ban from the securities and crypto industries.
Brief by WorldPing · Original reporting by The Block
WorldPingDWF is seeking $114 million in damages on the basis BitGo’s token sales resulted in direct losses through the fall in tokens' prices.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingMeanwhile raised $37.5M from existing investors, bringing the Sam Altman-backed bitcoin life insurer's total funding above $180 million.
Brief by WorldPing · Original reporting by The Block
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