The Treasury Department of the United States strategizes to penalize the exchanges of cryptocurrency that facilitate ransomware attacks. The initial
Category: Criminal Activity
Several Accounts Blocked After Crypto Exchanges Receive Multiple Red Flags
A large number of cryptocurrency exchanges in India have begun blocking and reporting a large number of trading accounts. In
US Regulatory Authorities Continue To Examine Insider Trading At Binance Crypto Exchange
Binance continues to face scrutiny from regulators all over the world, with the main topic being that it is not
Court Orders Crypto Platform Coinseed To Shut Down Its DOGE-Related Fraudulent Operations
Letitia James, the NYAG (New-York-Attorney-General), won the lawsuit confronting Coinseed (a crypto trading platform). After the decision of the court,
US Treasury to Introduce Crypto Sanctions to Alleviate Ransomware Attacks
Biden administration plans to announce new approaches to alleviate ransomware attacks. As the primary focus is on payments, the US
US SEC Officially Press Charges Against Cryptocurrency Project BitConnect
After many years of suspending services, the saga between BitConnect and the United States Securities and Exchange Commission took another
Cream Finance Repays AMP And ETH To Users Through Protocol Fees
Cream Finance (a decentralized finance protocol) acknowledged the integration error of AMP that triggered an approximately $19M loss, which happened
United Kingdom High Court Has Ordered Crypto Exchange Binance To Investigate $2.6 Million Crypto Hack
It has been reported that Fetch.ai (a Cambridge-based lab of artificial intelligence) requested that Binance should detect and capture the
Poly Network Cybercriminal Willing To Repay Stolen Cash
The Poly Network hacker has stated that the taken bitcoin funds would be reimbursed and has requested a safe multisignature wallet.
German Court Considers Freezing Of Crypto Holdings Held In Exchanges Unlawful
In recent news, Germany’s Regional Court, which is based in Dresden, has now decided to ban the act of freezing