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…
The United States Bans AI Robocalls The United States Federal Communications Commission (FCC) has declared that the use of AI robocalls is now illegal in the…
Ripple CTO David Schwartz Confident in Evading Phishing Scams Ripple’s Chief Technology Officer, David Schwartz, recently expressed confidence in his ability to evade phishing scams on…
Binance Users’ Data Not Leaked, Security Team Confirms Binance’s security team has investigated the recent concerns raised by users and has determined that there is no…
Cybersecurity Firm Issues Warning About Convincing Deepfake Video Cybersecurity firm Cybertrace has issued a warning about a highly convincing deepfake video featuring Australian mining magnate Andrew…