Texas state regulator revealed a $1 billion settlement with the GSB Group, a key win for investors by securing a
Category: Regulator Warnings
Hackers Launch Ransomware Attack Targeting Paris 2024 Olympics
On Tuesday, the French police confirmed that the cybersecurity criminals were targeting the Paris 2024 Olympics attendees to steal their
Donald Trump Winning Bet Reaches All-Time High After Assassination Attempt: Polymarket
On Saturday former US president Donald Trump was shot in his reelection campaign. The shooting sent the Trump presidential winning
US SEC Files Charges Against Consensys for its MetaMask Staking Service
On Friday, the US Securities and Exchange Commission (SEC) filed a fresh lawsuit against Consensys for violating the securities law.
FBI Offering $5M Rewards For Information Leading to Arrest of OneCoin Founder Ruja Ignatova
On Thursday, the US Department of State announced a $5 million bounty to anyone with information concerning Ruja Ignatova, nicknamed,
FTC Cautions Americans Against Crypto Romance Scam
With the growing popularity of crypto assets, criminals are devising new ways to take advantage of customers. On Tuesday, the
Court Ruling on Tornado Cash Developer has Chilling Effect: Report
The court ruling on the Tornado Cash developer Alexey Pertsev has sparked heated debates among the crypto community. Earlier last
Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds
Following the crypto market boom, criminals are intensifying their activities in the digital sector to steal customers’ funds. In a
Regulators in Thailand Targeting Fraudulent Crypto Ads
As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related