Posted inBlockchainCanadian Crypto Exchange Shuts Down to Protect CustomersApril 20, 2024In Vancouver, Canada, another cryptocurrency exchange has closed down. This is not the first Canadian…
Posted inBlockchainUS Government Creates Cyber Fraud Task Force to Put an End to Crypto CrimeApril 19, 2024The US Secret Service is hoping to put an end to the increasing money-laundering cases that have…
Posted inBlockchainCybersecurity Firm Kaspersky Warns of New Ransomware Devised by Notorious North Korean Ransomware GroupApril 19, 2024Multinational cybersecurity provider Kaspersky has announced that the notorious North Korean crypto criminal group, Lazarus,…
Posted inBlockchainAustralian Female Hacker Sentenced to 2 Years of Prison for $400K Ripple (XRP) Crypto HeistApril 19, 2024Australia recorded one of its first cases of cryptocurrency theft charges recently. First Australian to Be Charged with Crypto…
Posted inBlockchainUS Prosecutors Unseal Indictment of $20 Million Dollar Cryptocurrency Ponzi SchemeApril 19, 2024US prosecutors have recently indicted a group of investment scammers who have orchestrated a cryptocurrency mining fraud…
Posted inBlockchainCFTC Demands $572 Million in Penalty and Restitution for Bitcoin Scam, Defendant Nowhere to be FoundApril 19, 2024The United States Commodity Futures Trading Commission (CFTC) has filed a complaint with the New…
Posted inBlockchainUK FCA Regulator Proposes Mandatory AML Data Reports from Cryptocurrency FirmsApril 19, 2024The United Kingdom’s Financial Conduct Authority (FCA) has proposed an obligatory requirement for crypto exchanges…
Posted inBlockchainG7 Bank Sector Higher Money Laundering Risk than Crypto Industry, Reports Mexico Financial IntelligenceApril 19, 2024According to an official report released by the Financial Intelligence Unit (FIU) of Mexico, the G7 banking…
Posted inBlockchainDoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud SchemeApril 19, 2024A Californian man has pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency…
Posted inBlockchainUS Sanctions Crypto Addresses of Russian Hackers Accused of Running Presidential Election InterferenceApril 19, 2024US Department of Treasury has released a Specially Designated Nationals list of Russian hackers and…