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Category: Cryptocurrency Scams

Interactive Brokers Teams Up with OSL to Offer Crypto Services to Hong Kong Retail Customers

November 29, 2023 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hong Kong, Regulatory Framework Leave a comment

In a recent publication the prominent brokerage firm in America Interactive Brokers joined forces with OSL Digital Securities to debut

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TRM Labs Join Forces with Swyftx to Address Crypto Scam in Australia

November 28, 2023 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Prohibition, Regulatory Framework, U.S.A Leave a comment

As crypto scams increase by double digits year-on-year, the government and critical industrial players have joined forces to address the

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KPMG Canada Partners with Chainalysis to Address Crypto Crimes

November 22, 2023 Amabella Parent Anti-Money Laundering, Blockchain Technology, Canada, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Price Analysis, Regulatory Framework, Theft Leave a comment

In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent

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Mutant Ape NFT Creator Gets 5-Year Jail Sentence Over $3M Rug Pull

November 16, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking, NFT, Regulator Warnings Leave a comment

Aurelian Michel, the founder of Miami-based non-fungible token (NFT) Mutant Ape Planet, has been sentenced to 5 years imprisonment for

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Binance Partners with Royal Thai Police to Apprehend Crypto Scammers  

October 4, 2023 Amabella Parent Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Hacking, Regulator Warnings, Thailand Leave a comment

Binance, the world’s largest crypto exchange by daily trading volume, has partnered with law enforcers in Thailand to bring down

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Crypto Exchange HTX Hit by $7.9M Exploit 

September 25, 2023 Amabella Parent Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Ethereum, Huobi, Singapore, U.S. Securities and Exchange Commission Leave a comment

An official announcement from the Seychell-based crypto exchange HTX ( former Huobi Global) revealed that the firm suffered from a

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Ethereum Co-Founder Vitalik Buterin Account Hacked, Resulting to $691000 Losses

September 11, 2023 Amabella Parent Cryptocurrency News, Cryptocurrency Scams, Ethereum, Hacking, NFT Leave a comment

In a recent publication, the co-founder of Ethereum, Vitalik Buterin, claimed that his account was hacked. News concerning the malicious

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FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges

September 1, 2023 Amabella Parent Blockchain Technology, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, Hacking, Prohibition, Regulator Warnings, Theft Leave a comment

The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss

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TRM Labs Estimates North Korean Hackers Stole $2B of Crypto Assets From 2018

August 18, 2023 Amabella Parent Anti-Money Laundering, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Decentralization, Hacking, Korea, North Korea, Theft Leave a comment

A report issued by the blockchain intelligence firm TRM Labs revealed that the North Korean illicit group stole crypto assets

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UK Financial Watchdog Shuts Down 26 ATMs to Address Illegal Crypto Activity

July 12, 2023 Amabella Parent Anti-Money Laundering, Criminal Activity, Cryptocurrency Exchanges, Cryptocurrency News, Cryptocurrency Scams, Financial Conduct Authority (FCA), Regulator Warnings Leave a comment

In a well-coordinated regulatory action, the Financial Conduct Authority (FCA) collaborated with other enforcement units to combat money laundering and

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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$39,398.00
1.48%
ethereum
Ethereum (ETH)
$2,157.91
3.02%
tether
Tether (USDT)
$1.00
0.05%
binancecoin
BNB (BNB)
$229.57
0.31%
ripple
XRP (XRP)
$0.62
1.41%
cardano
Cardano (ADA)
$0.393995
2.46%
chainlink
Chainlink (LINK)
$16.11
7.73%
polkadot
Polkadot (DOT)
$5.56
1.93%
litecoin
Litecoin (LTC)
$72.50
1.01%
bitcoin-cash
Bitcoin Cash (BCH)
$228.22
1.16%

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