Layerswap: Refunding Stolen Funds After Domain Hijack and Phishing Attack ? Layerswap, a platform that facilitates cryptocurrency transfers between centralized exchanges and layer-2 blockchains, recently experienced…
U.S. Government Seizes $1.4 Million in Tether Linked to Tech Support Scam The U.S. Attorney’s Office in Chicago has announced the seizure of approximately $1.4 million…
The Brother of the “Cryptoqueen” Fugitive Released from US Prison for Involvement in $4 Billion OneCoin Scam Konstantin Ignatov, the brother of Ruja Ignatova, also known…
Cryptocurrency Scams: A Growing Threat to Investors The enticing allure of cryptocurrency has a dark side. A recent report by the Better Business Bureau (BBB) reveals…
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,…
