Saturday, May 18, 2024
New digital yuan run-score scam allows hackers to empty ATMs in China, highlighting money laundering risks. The criminal gang managed to steal over 10 million yuan from more than 900 accounts in just one month. Chinese...
Chainalysis, a leading authority on blockchain analysis, acknowledges that some terrorist groups, including Hamas, Hezbollah, and Palestinian Islamic Jihad, use cryptocurrencies to raise, store, and transfer funds. A recent report from Chainalysis has...
This strategic decision arises amid increasing regulatory scrutiny over cryptocurrencies оn US soil. Cryptocurrency giant Circle Internet Financial announced its decision tо move its legal headquarters from the Republic оf Ireland tо the...
According to reports highlighted by the CICPC, the criminals entered the profiles of PDVSA retirees on the Patria network and extracted their digital assets. Later they proceeded to exchange the stolen funds for bolivars.
In addition to finding two of the criminals, the DOJ managed to recover at least 96,000 BTC kept in the wallet of one of those captured, which data links to the funds stolen from Bitfinex six...
The US SEC takes action against Digital Licensing Inc. and DEBT Box, freezing assets and filing a restraining order. The United States Securities and Exchange Commission (SEC) has cracked down on Utah-based cryptocurrency...
The organization sent massive SMS warning of a false security problem in its online banking accounts. In Spain, the National Police have arrested seven people in an operation in which they have dismantled...
Jarryd Hayne, a former NRL superstar, allegedly parted with $780,000 after falling victim to a Bitcoin scam. The athlete, who was sentenced to prison for allegedly raping a woman, was tricked by a fellow prisoner.
Crypto World Journal is proud to announce that "The People's Shark", Daymond John will be a featured speaker at their upcoming event, Blockchain Nation! Daymond Garfield John is an American businessman, investor, television personality, author, and motivational speaker. He is best...
Crypto wallets are necessary resources for traders to hold their earnings and tokens. However, one of the primary reasons that raises concern in the industry is the possibility of external agents inflicting damage by performing a hacking attack, data theft, or...