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…
Discover Grayscale’s Latest Crypto Investment Opportunities If you’re looking for new avenues to invest in cryptocurrencies, Grayscale has recently introduced two new investment funds: Sui and…
