Brazilian Police Freeze ‘Criminals’ Crypto’ The Brazilian police have conducted a major operation called Spin-Off to combat suspected electronics-trading fraudsters. They have requested courts to freeze…
Peer-to-peer (P2P) cryptocurrency trading and its advantages P2P trading allows direct exchange of cryptocurrencies between two users without intermediaries. P2P exchanges provide global accessibility, a variety…
The Philippine Police Raises Concerns about Blockchain Gaming The Philippine National Police Anti-Cybercrime Group (PNP ACG) has issued a warning about the potential risks associated with…
Singapore Police Bust Money Laundering Operation Worth $735 Million Singapore’s police department has made a significant bust involving a potential money laundering case valued at approximately…
Axie Infinity: What Does the Philippines Police Warning Mean for the P2E Sector? The Philippines police have issued a cybercrime warning that specifically mentions Axie Infinity,…
Key points: – Ten foreigners with Chinese passports were arrested in Singapore for money laundering, with assets totaling $735 million confiscated. – The arrest highlighted the…
The Rise of Cryptocurrency Gaming Scams The Philippine national police force has issued a warning to citizens about the risks of “cryptocurrency gaming schemes” and play-to-earn…
South Korean Police Crack Down on Crypto-Powered Drug Trafficking South Korean police have made 312 arrests in a narcotics bust targeting crypto-powered drug trafficking. The suspects…
Investigation into Worldcoin’s Data Collection Practices The Argentine Agency for Access to Public Information (AAIP) has launched an investigation into the identity and cryptocurrency protocol Worldcoin.…
