Dear Crypto Enthusiast, Stay Informed About Tornado Cash Developer’s Conviction Recent events have led to the conviction of Tornado Cash developer, Alexey Pertsev, for alleged money…
Protect Yourself from Crypto Money Laundering Scams ?️ Scammers are targeting remote job seekers with money mule schemes, putting innocent individuals at risk of unknowingly participating…
London-Based Crypto Advisory Firm Shut Down for False Promises Recently, the government’s Insolvency Service took action against a London-based crypto advisory firm that misled customers with…
Recovery of Stolen Funds After Dusting Attack A crypto whale who fell victim to a dusting attack and lost $71 million worth of wrapped bitcoins (WBTC)…
Breaking: Hacker Returns Nearly All Crypto Stolen from Whale On-chain data reveals a hacker who pilfered close to $70 million in crypto from a whale has…
Crypto Exchange Fraud Unveiled by Chinese Authorities Chinese authorities have busted a sophisticated crypto exchange fraud, seizing assets worth approximately ¥2.14 billion (about $300 million) and…
Warning Issued by Hong Kong Securities and Futures Commission About Deepfake Scams? The Hong Kong Securities and Futures Commission recently issued a warning regarding the rise…
Cracking Down on Illegal Crypto Operations Authorities in Panshi City, Jilin Province, recently uncovered an illegal scheme involving underground banks and virtual currencies, resulting in the…
Couple Loses Life Savings Due to Phone Scam ?? In a chilling turn of events, a couple from Atlanta found themselves victims of a sophisticated phone…
