US prosecutors keep working hard to ensure that
fraudulent activity related to cryptocurrencies is eradicated for the most
part. The latest piece of news, coming from Romania, has shocked the world
because it involves the largest crypto exchange platform in...
The US Department of Justice announced the arrest of the owner of the Russian platform, for his role in the alleged transmission of illicit money.
The Bitzlato cryptocurrency exchange, better known in the...
The representative of the US Federal Reserve Lael
Brainard said that Bitcoin is being used to perform criminal acts and illegal
transactions.
Lael Brainard, governor of the Federal Reserve Board, said that a high
percentage of...
Ben McKenzie, actor and regular critic of crypto assets, showed, once again, his aversion to digital currencies on Wednesday.
The cryptocurrency market is growing twice as fast as the internet industry grew from...
The men had multiple profiles with fake names on Binance. After users made the alleged payment, the criminals proceeded to block the funds in the bank account.
Two men got arrested by the...
A new study from SmartSearch reveals that dirty money is entering the crypto industry at an alarming rate. 28% of crypto companies have reported an increase in Suspicious Activity Reports (SARs) in the last six months....
Sam Bankman-Fried, currently facing legal repercussions from FTX's troubles, has shifted his focus from cryptocurrencies to a single form of currency: mackerel. While awaiting sentencing on seven criminal charges, the former crypto luminary has studied the...
At least USD 721 million could get recovered. Loan DeFi was the most vulnerable, accounting for 34% of the total stolen money.
Decentralized Finance (DeFi) has experienced exponential growth this past year. This...
With the explosion in popularity of Reddit avatar NFTs, scams are targeting newcomers to the space. To do so, they are using at least two methods to steal NFTs: fake airdrops, and false information about NFT...
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...
