In a recent publication the prominent brokerage firm in America Interactive Brokers joined forces with OSL Digital Securities to debut
Category: Criminal Activity
TRM Labs Join Forces with Swyftx to Address Crypto Scam in Australia
As crypto scams increase by double digits year-on-year, the government and critical industrial players have joined forces to address the
EU Central Bank President’s Son Suffers Losses After Ignoring Crypto Investment Advice
With the exciting development in the financial sector, crypto has witnessed astonishing growth due to its decentralized nature. The growing
Columbian Professor Blames Binance for Ignoring Paperwork
As the legal peril facing the world’s largest crypto exchange by daily trading volume, Binance widens critical market players has
Nigerian Law Enforcers Nabs Former Politician for His Involvement Patricia Technologies Exploit
In a recent report, the Nigerian Police Force (NPF) has nabbed the man behind the Patricia Technologies multi-million theft. After
KPMG Canada Partners with Chainalysis to Address Crypto Crimes
In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent
Mutant Ape NFT Creator Gets 5-Year Jail Sentence Over $3M Rug Pull
Aurelian Michel, the founder of Miami-based non-fungible token (NFT) Mutant Ape Planet, has been sentenced to 5 years imprisonment for
Bankrupt Crypto ATM Operator Coin Cloud Hit by Hacking Incident: Vx-Underground Report
In a recent update, an unknown hacking group claimed to have stolen sensitive customers’ data from the now-defunct Bitcoin ATM
Policy Makers Tightens Digital Assets Regulation to Restore Integrity of UAE’s Financial System
In a recent report, the Central Bank of the United Arab Emirates (CBUAE) teamed up with other multidisciplinary units to
US Lawmakers Requests Department of Justice to Investigate Involvement of Tether and Binance in Terrorist Financing
As the Hamas-Israeli war deepened, the US policymakers have taken strategic action to suppress the operation of the Palestine illicit