A Spotlight on the ‘Pig Butchering’ Crypto Laundering Scheme A recent indictment by the Justice Department has brought attention to a sophisticated crypto laundering scheme known…
Ireland Deputy Prime Minister Takes Legal Action Against Google Ireland Deputy Prime Minister Micheál Martin has filed a lawsuit against Google, compelling them to reveal the…
The IRS’s Top Crypto Scams of 2023 The IRS recently released a report on the top 10 scams of the year, and four of them are…
Johann Steynberg Accused of Preferential Treatment in Prison The General Directorate of Penitentiary Administration (DGAP) in Brazil has received a complaint regarding Johann Steynberg, the imprisoned…
Miami Gang Leader Sentenced to Prison for Crypto Scam Esteban Cabrera Da Corte, a gang leader from Miami, has been given a 63-month prison sentence by…
The Escalation of Crypto and NFT Scam Attacks Continues This year has seen a significant rise in cryptocurrency and non-fungible token (NFT) scam attacks, costing investors…
Indian Authorities Intensify Efforts to Bring Alleged Crypto Scam Mastermind Back Indian authorities are stepping up their efforts to bring back the alleged mastermind behind a…
Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India…
Wallet News Banxa and Cardano’s Yoroi Wallet have partnered to enable in-app fiat on/off ramping for Yoroi Mobile users. This integration eliminates transaction limitations and allows…
