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...
Following the recovery of USD 9 million of the USD 200 million stolen from Nomad, security firm PeckShield makes efforts to find the rest. US senators are discussing a bill to allow the CFTC to control...
Cryptocurrency mining is an activity that consists
of making use of computing/processing power to solve complicated algorithms
and, as a reward, the “miner” gets a number of tokens of a determinate digital
asset. Not all cryptocurrencies can be mined, but...
Crypto World Journal is proud to announce that Andrew "Flip" Filipowski will be a featured speaker at their upcoming event, Blockchain Nation!
Mr. Filipowski is one of the world’s most successful high-tech entrepreneurs, philanthropists and industry visionaries. Mr. Filipowski serves as Co-founder and...
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...
China's police are investigating a scam and a possible money laundering case involving e-CNY. Until now, the police have arrested eleven suspects who transferred CNY funds abroad.
Eleven people recently went to prison...
Stefan Jerga said the new unit must disrupt organized criminal syndicates through forensic intelligence to stop fraud before it occurs. He commented that fraud like money laundering robs the government of resources necessary to serve its...
Ryuk is a malicious file developed by the Russian
hacker group Grim Spider. The ransomware can spread itself and is designed to
attack business environments.
The Russian ransomware Ryuk has affected Spanish consulting companies, town...
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...
These asset swings have also been consistently observed since FTX filed for bankruptcy, leaving many to speculate about the rationale behind the moves.
According to a recent tweet from Spot on Chain, crypto...
