The IRS Reveals Top 10 Criminal Cases of 2023 The U.S. Internal Revenue Service Criminal Investigation (IRS-CI) division has released its list of the top 10…
Hong Kong Securities and Futures Commission Warns of Crypto Fraud The Hong Kong Securities and Futures Commission (SFC) has issued a warning to the public regarding…
The Persistent Challenges in the Crypto Space The movie “Bitconned” delves into the intricate world of cybercrime cases associated with cryptocurrency scams. It sheds light on…
Hacker Steals $2 Million from Safe Wallet Users In the past week, a malicious actor has stolen over $2 million from Safe Wallet users through address…
Hounax Crypto Exchange Accused of Scamming Investors Another cryptocurrency trading platform, Hounax, is facing allegations of scamming Hong Kong investors and causing them to lose over…
Regulation news Hong Kong authorities are considering granting more power to regulators to combat cryptocurrency scams. Chief Executive John Lee Ka-chiu has stated that the administration…
Hong Kong Faces Major Cryptocurrency Fraud Cases Hong Kong is currently dealing with two significant cryptocurrency fraud cases that have affected over 2,500 victims and resulted…
TRM Labs Partners with Swyftx to Combat Crypto Scams in Australia TRM Labs, a blockchain analytics firm, has teamed up with Australian digital asset exchange Swyftx…
Hong Kong Authorities Report $18.9 Million Loss in Crypto Scam Hong Kong authorities have announced that 145 users were affected by a scam involving the unlicensed…
