US Authorities Arrest Two Scammers in $73 Million Crypto Scam
Hassan Mehmood (Saudi Arabia)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
Curtis DyeKey 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…
Nasdaq Report Reveals $3.1T in Illicit Money Flowed through Global Financial Network
National Association of Securities Dealers Automated Quotations or Nasdaq recently published a report containing analytics for financial crimes in 2023.…
lIndia’s Odisha State Police Bust $1.5 Million Crypto Scam Ring
The police in the Indian state of Odisha have busted a group involved in fake cryptocurrency transactions, uncovering a scam…
New Report Reveals the Role of Stablecoins in Crypto Crimes Increased in 2023
A Chainalysis report has identified stablecoins as the instrument for supporting the biggest quantity of illegal crypto trades. The report…
Crypto Users Lost $300 Million to Phishing Scams in 2023
Scam Sniffer, a cybersecurity firm, recently published a report regarding total phishing scams taking place during 2023. The statistics reveal…