As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6...
The crypto market has seen its fair share of attacks and scams since its inception with Bitcoin. But over the last year, the rapid growth has...
The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the...
The latest hack in the crypto space witnessed a heist of over $375k on the Premint NFT registration platform. The platform has since provided updates on...
An interesting development in cryptocurrency-based darknet markets bewildered the industry last year when imprisoned Silk Road founder Ross Ulbricht sold his first NFT for $6.2 Million...
The increase in crypto-adoption across the globe has irked some organizations. The latest to express its reservations about the industry is the United Nations Children’s Fund...
The Federal Security Service of the Russian Federation along with the Investigation Department of the Ministry of Internal Affairs has reportedly shut down an “organized criminal...
China and Hong Kong might be close in terms of their geographical distance. But the ways in which the two administrations regulate crypto are drastically different....
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...