In a March 28 report, the famous blockchain security firm Immunefi observed a drastic drop in the number of crypto
Category: Prohibition
Worldcoin Eye-Scanning Banned in Portugal for 90 Days
In a recent report, the Portuguese regulators took decisive action to suspend Worldcoin’s operation temporarily. For the past few months,
Chainalysis Observes Lazarus Group Migrated to YoMix Following Ban of Sinbad Mixer
As the global law enforcers intensify their regulatory action against the North Korean hackers, the criminals have advanced their skills
NFIB Report Shows UK Police Blocked 43 Domains Linked to Fraudulent Schemes
The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On
Hackers Exploits SEC X Account to Falsely Announce Approval of Bitcoin ETF
In a December 9 report, the hackers compromised the United States Securities and Exchange Commission (SEC) X account to announce
3AC Co-founder Su Zhu Faces Intense Questioning from the Liquidators
The downfall of the Singapore-based hedge fund Three Arrows Capital (3AC) doomed the hopes of many crypto investors who had
New Binance CEO Admits Past Compliance Controls Were Inadequate
As Binance battles a litany of legal charges, the newly appointed chief executive officer Richard Teng has responded to multiple
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
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
Kraken to Share Customer Details with IRS as Ordered by the Court
The changes in the US regulation for crypto assets have forced key industrial players to adopt new strategies to improve