Hawaii’s Regulatory Agency Allows Crypto Firms to Operate Without License After Policy Revision
Hassan Mehmood (Saudi Arabia)The regulatory agency of Hawaii has removed the requirement for cryptocurrency firms to apply for a Money Transmitter License. The…
Texas Police Rescue Elderly Woman from $40,000 Bitcoin ATM Scam
Kimberly CrainIn its official announcement, the White Settlement Police Department (WSPD) confirmed that it rescued an elderly woman from falling into…
Orbit Chain Hackers Transfer $48M through Tornado Cash
At the beginning of this year, the famous cross-chain protocol Orbit Chain suffered a malicious attack that resulted in a…
Azalea Disavows $300K Memecoin Linked to Alleged Scammer Sahil Arora
Curtis DyeKey Insights: Iggy Azalea disassociates from a $300K memecoin project tied to alleged scammer Sahil Arora. Sahil Arora faces multiple…
US Authorities Arrest Two Scammers in $73 Million Crypto Scam
The law enforcement agency in the United States has taken cryptocurrency scammers into custody. According to a new report, the…
North Korea Uses Tornado Cash to Clean $147.5M from Crypto Heist
Key Insights: North Korea used Tornado Cash to launder $147.5M from a 2023 cyber heist, bypassing global sanctions through sophisticated…
Sam Bankman-Fried Claims Innocence Amidst Jail Trading
Key Insights: Sam Bankman-Fried trades rice and maintains innocence while serving a 25-year sentence for fraud, adjusting to life at…
Crypto Analyst Route 2 FL Warns Money-Hungry VCs’ Hurting Token Launches
Leading crypto analyst Route 2 FL revealed in a Monday, April 22 Substack publication that the present inflows destined for…
Crypto Malware: What Is It And How Can It Be Detected?
Remaining vigilant and consistent in the constantly evolving cybersecurity threat landscape is a critical action to take. Amid these threats,…
UN Investigates $3 Billion North Korean Cyberattacks on Cryptocurrency Firms
Cybersecurity analysts at the United Nations are set to publish a detailed report on crypto firms in February or March…
How We Are Certain That Capital Gates (capitalgates.io) and Their Owners Alfred Rogers and Joseph Morrow Are Scammers
Capital Gates (capitalgates.io) There has been an unfortunate event recently that has emptied many crypto investors’ pockets. It was a…
Crypto Criminals Face Life Imprisonment in South Korea
The lawmaking authorities of South Korea have imposed new regulations for criminals from the crypto sector. The new notification issued…
‘Generated’ Fake IDs Alleged to Satisfy Crypto Exchange KYC Cost $15
Generative artificial intelligence (AI) is adding another stir to the controversy. New services create licenses and passports that pass the…
SEC Cracks Down on $1.7 Billion HyperFund Crypto Fraud
Donald HaymatterThe U.S. Securities and Exchange Commission has charged Xue Lee, also known as Sam Lee, and Brenda Chunga, commonly referred…
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Finnish Authorities Track Vastaamo Hackers vis Monero Transactions
Vastaamo is a psychotherapy services provider in Finland that has gained attention in the region on account of its involvement…
OneCoin Lawyer Gets 10 Years Jail for Money Laundering
Mark Scott, the legal lawyer of OneCoin, was sentenced to ten years behind bars. He was charged with two felonies…