Israel Crypto Scam Bust: Millions Lost by Investors
The Israel Police Cyber Crime Unit has terminated a crypto scam where malicious hackers used harmful software to steal millions...
The Israel Police Cyber Crime Unit has terminated a crypto scam where malicious hackers used harmful software to steal millions...
Police in Hong Kong have arrested 458 people in relation to an extensive organized crime money laundering network. The sting...
SINGAPORE – Digital assets and blockchain technology may offer many tools for criminals to conceal the funnelling of illicit gains,...
SINGAPORE – Money laundering via crypto largely follows the same path as that of cash. In both scenarios, there are...
It’s been another week of mixed developments in the crypto industry, with established players winding down operations while newcomers introduce...
Transaction surged to over 65 million before dropping to less than 1 million. Sui’s TVL and volume move in another...
The YouTuber and streamer Kitboga recently joined forces with Kraken to take down fraudsters operating a call center crypto scam....
Source: mehaniq41/AdobeMalaysian police have swooped on what they suspect to be an illegal, international USDT-powered crypto exchange.Forty people were arrested.The...
Over 1,000 human trafficking victims, who were forced to toil up to 18 hours a day for cryptocurrency scams, were...
Steve Aoki is riding to New York City in a Sprinter-van tour bus when the Zoom call comes in. The...