The American heavy metal band Metallica seems to have fallen victim to hackers on their X account. The incident occurred
Category: Cryptocurrency Scams
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
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
Immunefi Report Shows Crypto Hacks Declined in Q1 of 2024
In a March 28 report, the famous blockchain security firm Immunefi observed a drastic drop in the number of crypto
FBI Report Shows Crypto Crime Surged by 53% in 2023
An official publication from the United States Federal Bureau of Investigation (FBI) demonstrated that crypto-related crime has risen year-over-year. After
BitForex Suspend Operation Following $57M Transaction
The Hong Kong-based crypto exchange BitForex has ceased operations. News concerning the closure of business elicited mixed feelings among the
Amazon Studio Creating a Film on Bitfinex Money Laundering Saga
The growing popularity of crypto assets exposed the digital sector to a series of events. Besides the development in the
Tether Denies UN Claims on Involvement of USDT in ‘Illicit Activity’
On Monday, January 15 the world’s largest stablecoin issuer Tether vehemently refuted claims of its involvement in illicit activities. Earlier