In a recent publication the prominent brokerage firm in America Interactive Brokers joined forces with OSL Digital Securities to debut
Category: Cryptocurrency Scams
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
KPMG Canada Partners with Chainalysis to Address Crypto Crimes
In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent
Mutant Ape NFT Creator Gets 5-Year Jail Sentence Over $3M Rug Pull
Aurelian Michel, the founder of Miami-based non-fungible token (NFT) Mutant Ape Planet, has been sentenced to 5 years imprisonment for
Binance Partners with Royal Thai Police to Apprehend Crypto Scammers
Binance, the world’s largest crypto exchange by daily trading volume, has partnered with law enforcers in Thailand to bring down
Crypto Exchange HTX Hit by $7.9M Exploit
An official announcement from the Seychell-based crypto exchange HTX ( former Huobi Global) revealed that the firm suffered from a
Ethereum Co-Founder Vitalik Buterin Account Hacked, Resulting to $691000 Losses
In a recent publication, the co-founder of Ethereum, Vitalik Buterin, claimed that his account was hacked. News concerning the malicious
FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges
The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss
TRM Labs Estimates North Korean Hackers Stole $2B of Crypto Assets From 2018
A report issued by the blockchain intelligence firm TRM Labs revealed that the North Korean illicit group stole crypto assets
UK Financial Watchdog Shuts Down 26 ATMs to Address Illegal Crypto Activity
In a well-coordinated regulatory action, the Financial Conduct Authority (FCA) collaborated with other enforcement units to combat money laundering and