Crypto Criminal Transactions Crossed $40B in 2024: A Deep Dive into the Growing Trend
Analyzing the Surge in Crypto Criminal Transactions: What the $40B Milestone Means…
Sam Bankman-Fried Speaks from Prison, Mainntains Inocence and Blames FTX Collapse on Legal Advisors
Sam Bankman-Fried continues to assert his innocence regarding the FTX collapse while…
Pig Butchering Scams Just Got Smarter: The 40% Surge in Crypto Fraud
Why Pig Butchering Scams Are Evolving and How to Protect Yourself from…
Hackers Push Fake Crypto on Kenya Police Social Media Accounts: What You Need to Know
The growing trend of fake crypto scams targeting Kenya Police's social media.…
Thodex Founder Fraud Case: Partial Release Amid Ongoing Legal Battles
On January 30, 2025, a pivotal ruling in the Thodex Founder Fraud…
Dutch Law Student Arrested in Connection with $4.6M Crypto Investment Scheme
Authorities Nab Dutch Law Student Involved in a $4.6M Crypto Investment Scheme…
Kazakhstan Regulator Blocks 3,500 Unlicensed Crypto Exchanges Used by Criminals and Fraudsters
Kazakhstan Regulator Cracks Down on Unlicensed Crypto Exchanges Used by Criminals, Preventing…
FTX & Alameda Hit with $12.7 Billion Payout! What’s Next?
In a significant development in the ongoing saga of the FTX collapse,…
ED Targets Fake Crypto Operation in Ladakh: Investigation into ‘Emoillent Coin’ Fraud
The Enforcement Directorate (ED) has made its first-ever foray into the Union…
Crypto Trader Loses $70 Million in Address Spoofing Scam: Addressing the Dangers
Major crypto loss highlights the dangers of address spoofing. A cryptocurrency trader…