Avoid Fake Skype App That Steals Crypto If you’re considering downloading a Skype app through Baidu, be cautious. According to SlowMist, a security firm, a fake…
Fake Skype App Steals Crypto The world of crypto and Web3 is full of dangers, including fake apps and phishing attempts that deceive unsuspecting victims with…
UK Law Enforcement and Kraken Recover $2,320,000 in Stolen Crypto Law enforcement in the UK working to combat cross-border crimes has collaborated with Kraken, a US-based…
Former OneCoin Compliance Chief Pleads Guilty to Fraud and Money Laundering Charges The former compliance chief of OneCoin, a cryptocurrency scheme that defrauded investors out of…
In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud and…
Former OneCoin Legal Head Pleads Guilty to Wire Fraud and Money Laundering Irina Dilkinska, the former head of legal and compliance at cryptocurrency OneCoin, admitted in…
SEC Chair Warns of Bad Actors in Cryptocurrency During DC Fintech Week, Securities and Exchange Commission (SEC) Chair Gary Gensler expressed concern about the widespread fraud…
CFTC Clamps Down on Illicit Activities in Crypto Space In 2023, the Commodity Futures Trading Commission (CFTC) made a strong move to regulate the crypto space…
The Dangers of Fake Cryptocurrency Apps The cryptocurrency community recently experienced a major security breach when a fake version of the Ledger Live application, called “Ledger…