Nasdaq Report Reveals $3.1T in Illicit Money Flowed through Global Financial Network
Hassan Mehmood (Saudi Arabia)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
Donald HaymatterThe 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…
New Year’s Heist: Cybercriminals Nab $82 Million in Orbit Chain Cryptocurrency Theft
Just hours before the clock struck midnight on New Year's Eve, cybercriminals made off with over $82 million in cryptocurrency…
KyberSwap Slashes Workforce By Half After $54M Exploit: What To Know
Security Breach Sparks Drastic Measures KyberSwap, a prominent decentralized exchange (DEX) aggregator, has undergone a drastic restructuring, announcing a 50%…
Payback LTD Full Review – Get Your Money Back From Trading Scams (payback-ltd.com)
Adeline Gibbs (Italy)Payback Ltd Review Scammers usually put up a disclaimer: clients cannot recover money if lost. With this disclaimer, scammed victims…
Australia Records 162.4% Increase In Cryptocurrency-related Scam Rate
Brenda CollinsIn a recent news report, Australia recorded a significant rise in the crime rate related to cryptocurrency. With a massive…
Tether Unveils New Wallet-Freezing Rules
Tether has been working with regulatory agencies and law enforcement agencies hailing from various sectors to implement illegal activity controls.…
US Government Eliminates Two Crypto AML Provisions from National Defense Bill
Regulators have removed two Anti-money laundering provisions out of the National Defense Authorization Act. These provisions were related to regulatory…
New Report Reveals North Korean Hackers Have Stolen $3 Billion in Crypto Over the Last 6 Years
A recent report published by Recorded Future noted that hackers hailing from North Korea stole more than $3 billion in…
Web3 Projects Lose Over $168 Million In One Week
Web3 Records $168M Loss from Cyberattacks Last week was tumultuous for Web3, with projects and investors losing over $168 million…
Fake Apple Support Scam Leads to $1.2M Fine and 8-Year Sentence in NFT Theft Case
A Los Angeles man, Amir Hossein Golshan, aged 25, has been sentenced to eight years in federal prison and ordered…
Tether Freezes $225 Million in USDT Linked to Scammers
Tether authorities have frozen $225 million worth of USDT stablecoins linked with scammers. The firm took the action while working…
GROK Meme Coin Plummets, Holders Blame On-Chain Sleuth Who Blew the Whistle
GROK's Value Drops 81% GROK, the meme coin that shares a name with an AI chatbot founded by Elon Musk,…
Perpetrator of Mutant Ape Planet NFT Rug Pull Convicted for Wire Fraud Charges
The creator of Mutant Ape Planet's non-fungible token (NFT), Aurelien Michel, pleaded guilty to committing wire fraud charges. The rug…