0.1 to 0.2 percent among wholly XRP communications are projected to be used for criminal activity. What then is the
Category: Criminal Activity
RBI Echoes Concerns about Private Cryptocurrencies
The report reveals that stablecoins might support efficient, inclusive, and faster payment options if appropriately regulated and well-designed. The Reserve
RBI Governor: Cyber Frauds a Concern for CBDCs
On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital
Phony Forms and Fake Ads – How to Keep Banking Scammers at Bay
Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing
The UK advanced administrations charge targets crypto trades
England’s crypto trades will be required with a 2% duty that is probably going to be given to financial backers,
US Treasury Department Sanctions Cryptocurrency Platform Suex For Facilitating Ransomware Transactions
The Treasury Department of the United States strategizes to penalize the exchanges of cryptocurrency that facilitate ransomware attacks. The initial
Spanish Police Warns Public against Insurgence of Crypto Related Frauds
Spanish Police for quite some time was probing the local crypto market to look for malicious actor. It has now
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,