The Enforcement Directorate Files Charge Sheet Against 299 Entities in Cryptocurrency Scam The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into…
Federal Reserve Bank of Atlanta Cautions Banks About Crypto Risks The Federal Reserve Bank of Atlanta has issued a warning about the risks associated with blockchain…
Chinese Authorities Warn Investors of Cryptocurrency Scams Chinese financial watchdogs and police in the Liaoning province have issued a warning to investors about “illegal fundraising activities”…
Evaluating the NFT Market and Potential Risks Are you fascinated by the recent sale of a Tom Brady NFT for $40,712? Perhaps you’re considering investing in…
Evolving Tactics in Crypto Money Laundering A recent report by Chainalysis reveals that money laundering involving crypto assets has decreased compared to the previous year. However,…
South Korean Crypto Exchanges Report Over 16,000 Transactions to Authorities In 2023, South Korean crypto exchanges reported more than 16,000 transactions to local authorities, indicating an…
Adedeji Owonibi Advocates for Nigerian Cryptocurrency Regulation to Combat Financial Crimes The call for cryptocurrency regulation in Nigeria has gained momentum, with a focus on addressing…
Malaysian Man Tricked into Crypto Scams After Responding to Job Ad on Facebook A Malaysian man, known as John, fell victim to a human trafficking syndicate…
Ethereum Tops the List of Blockchains Most Affected by Crypto Scams A recent report has revealed that Ethereum has been the most impacted blockchain when it…
