Pakistan’s Federal Investigation Agency’s (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports...
Hong Kong-based cryptocurrency exchange Coinsuper is reportedly hit by frozen funds. A report by Bloomberg noted that customers are unable to withdraw money or tokens from...
Non-fungible tokens (NFTs) ruled 2021 with JPEGs being sold for tens of millions of dollars. Even traditional auction houses join in to sell blockchain-based artworks and...
Crypto scams, rug pulls and other such cybercriminal activities have continued to act as a major bane for the cryptocurrency industry that is still striving for...
Crypto crime and cyber crime is on the rise. There’s no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are...
Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986....
Digital currencies, like Bitcoin, have been left largely unregulated by major governments across the globe up to this point. That said crypto traction has also been...
India‘s crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports,...
Empire Token’s flagship utility, the Empire NFT Marketplace, is now live on the Ethereum mainnet. The Ethereum Blockchain is a global computing platform and operating system...
Regular mining and mining for cryptocurrencies may not be the same thing, but they do have something in common. Illegal mining of both takes a toll...