Thailand Authorities Nab 5 Individuals for $76 Million Crypto Scam: Report
Four Chinese nationals and one from Laos were arrested by Thailand’s Cyber Crime Investigation Bureau (CCIB) in connection with a...
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NAB head of fraud Chris Sheehan says the bank will block payments to high riskcryptocurrency exchanges as pressure mounts on Binance
The Australian Financial Review has previously reported Westpac and the Commonwealth Bank have begun blocking payments to Binance, and ANZ...
US Officials Nab Mango Markets Attacker Behind $110M Exploit, Charge Him With Fraud
KEY POINTSAvraham "Avi" Eisenberg allegedly used two accounts to buy and sell futures based on the relative values of MNGO...
Binance Starts Training Program For Law Enforcement Officials To Nab Criminals, Crypto.com Gets Nod To Operate In France
Binance, the world's largest cryptocurrency trading platform, on Tuesday said it started a global training programme for law enforcement officials...
Israeli Authorities Nab 3 Suspected for Laundering Millions of Euros With Crypto
Israeli authorities have arrested three individuals suspected of defrauding the French state treasury. The undercover investigation was carried out jointly...
Hackers Nab $8M in Ethereum via Uniswap Phishing Attack
On Monday, a phishing scam offering a fraudulent airdrop managed to rob Uniswap users of nearly $8 million in funds....
Hackers Now Use MetaMask, Coinbase Wallet Copycats To Nab Crypto
Confiant discovered a new scheme where crypto users are being tricked into inputting their seed phrase on fake wallets. These...
Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were...
