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…
A Particular Token Surges 16% Ahead of Elon Musk’s Grok AI Launch A token called GROK experienced a significant price increase, possibly due to the news…
Significant Disruption in Cybercrime Activities The U.S. Justice Department made an announcement on November 21, 2023, about a major disruption in cybercrime activities. They seized nearly…
The U.S. Justice Department has seized nearly $9 million in Tether, a cryptocurrency closely tied to the U.S. dollar. This significant move targets an organization allegedly…
