The Growing Threat of Cross-Chain Crime in the Crypto Industry In a recently published report titled the “State of Cross-chain Crime,” blockchain analytics and risk management…
The Role of Binance in Thailand’s Fight Against Crypto Scams Binance, the world’s largest cryptocurrency exchange, has been actively assisting law enforcement in Thailand to crack…
The US, UK, and Netherlands Collaborate to Fight Crypto Crime in Ukraine The United States, the United Kingdom, and the Netherlands have joined forces to assist…
India Develops Cryptocurrency Intelligence Tool to Combat Cyber Fraud India has taken a significant step forward in the fight against cryptocurrency-related scams by introducing the Cryptocurrency…
Cross-Chain Crime: A Rising Threat in the Crypto Ecosystem The crypto ecosystem is constantly evolving, and a new form of malfeasance has emerged: cross-chain crime. Criminals…
Special Counsel Asks Court to Restrict Trump’s Public Discussion in Election Interference Trial In a motion filed on Friday, special counsel Jack Smith requested that former…
Bloomberg Television YouTube channel released a video entitled “Here’s What “Pig Butchering” Means in the Crypto World” It’s a new kind of investment fraud that often…
The Proposed National Fraud Registry: A Tool for Investor Protection A proposed national fraud registry could soon become a crucial tool for investors seeking to protect…
$65 Million Lost in High-Profile Crypto Thefts The Lazarus Group, affiliated with North Korea, stole $41 million from crypto sports betting platform Stake.com. This is part…
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