Crypto Crime Surged to a Record $20.6 Billion in 2022: Decoding the Chainalysis Report
Hold onto your crypto wallets! While the world of digital currencies continues to boom, so does the shadow lurking within it – crypto.
crypto crime
Crypto News
Crypto News
FBI Seizes Bored Ape and Doodles NFTs, $144K in ETH from Alleged Crypto Phishing Scammer Identified by ZachXBT
In a landmark move highlighting the increasing scrutiny of the digital asset space, the Federal Bureau of Investigation (FBI) has seized a collection.
Crypto News
Do Kwon’s Whereabouts: Terra Luna Founder Believed to be in Serbia as Extradition Efforts Intensify
The saga of Do Kwon, the once-celebrated and now heavily scrutinized founder of Terraform Labs, continues to unfold with all the suspense of.
Crypto News
Hodlnaut Under Singapore Police Scrutiny: Crypto Lender Investigated for Alleged Fraud Amid FTX Fallout
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
Crypto News
The Hunt for Do Kwon: Interpol Issues Red Notice for Terra Co-founder
The crypto world is once again buzzing with the name Do Kwon. Remember the dramatic collapse of the Terra ecosystem back in May?.
Crypto News
Australian Federal Police Launches Cryptocurrency Unit to Combat Surging Fraud: What Crypto Traders Need to Know
Are your digital assets safe in Australia’s burgeoning crypto landscape? As cryptocurrency adoption explodes, so too does the dark side – crypto-related crime..
Crypto News
FBI Busts Bitcoin Bandits: Foiled Home Invasion Plot for Millions in Crypto
Imagine waking up in the dead of night, not to a bad dream, but to the terrifying reality of intruders demanding your cryptocurrency.
Crypto News
China Cracks Down on $15 Million Crypto Pyramid Scheme: Ten Arrested in Shanghai
Imagine investing your hard-earned money into what seems like a groundbreaking opportunity in the booming world of cryptocurrency, only to discover it’s all.
Crypto News
Mexican Cartels Turn to Bitcoin: Is Cryptocurrency Becoming the New Narco-Dollar?
Is Bitcoin becoming the new tool of choice for drug cartels? You might think of cryptocurrency as the future of finance, but a.
Crypto News
FBI Launches Crypto Crime Unit: How They’re Cracking Down on Bitcoin & Crypto Fraud
Are you worried about crypto scams and fraud? You’re not alone. As cryptocurrency gains popularity, so does the dark side – crypto crime..