Significant Developments in the Crypto World: Revelo Intel CEO Resigns Amidst Theft Incident ? This year, the cryptocurrency landscape faced a shocking event as Nick Drakon,…
Exploring the Rise of Illicit Activity at Crypto ATMs Recent reports have highlighted a concerning trend of increasing illicit activity at crypto ATMs, with TRM Labs…
Understanding the Current State of Crypto Crime in 2024 ? In a recent report by blockchain analysis firm Chainalysis, the landscape of cryptocurrency-related criminal activity in…
Chainalysis Report on Crypto Crime Trends Chainalysis, a blockchain analysis firm, has recently released the “2024 Crypto Crime Mid-year Update Part 1” report, highlighting some key…
Beware of Crypto Savings Program Fraud If you’ve been considering investing in a crypto savings program, it’s crucial to be aware of the risks involved. Recent…
Stay Informed: Recent Crypto Scandal Uncovered in South Korea South Korean prosecutors recently uncovered a shocking case involving a civil servant accused of misappropriating public funds…
Crypto Trading Platform Diverted Customer Assets into Gambling Sites A defunct Canadian cryptocurrency trading platform, ezBtc, has been found guilty of diverting $9.5 million (CAD $13…
Canadian Crypto Exchange Accused of Defrauding Customers A Canadian crypto exchange, ezBtc, and its founder, David Smillie, are facing accusations of defrauding customers of around $9.5…
Canadian Crypto Platform Accused of Misappropriating $9.5 Million A regulatory panel in British Columbia has accused the Canadian cryptocurrency trading platform ezBtc and its founder, David…
