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The UN Identifies Tether (USDT) as the Preferred Method for Money Laundering and Fraud in Southeast Asia

Daisy Hodley2 years ago3 min read

UN Report: Tether (USDT) Preferred by Money Launderers and Fraudsters in East and Southeast Asia A recent report by the United Nations Office on Drugs and…

Argentine President, Javier Milei, Endorses Provinces’ Autonomy in Introducing Local Currencies

Wyatt Newson2 years ago4 min read

Argentine President Javier Milei Supports Provinces Launching Their Currencies Upon assuming office as the president of Argentina in December 2023, libertarian Javier Milei pledged not to…

Investigation: Are Fraudsters More Inclined Towards USDT – Tether?

Cyrus Dailey2 years ago2 min read

UNODC Claims Tether (USDT) Facilitates Illicit Activities A recent report by the United Nations Office on Drugs and Crime (UNODC) reveals Tether’s alleged involvement in money…

Capture of Cryptojacking Criminal: Unveiling the Arrest of Fraudster Behind $2 Million Cloud Mining Scam, Targeting 1,500 Accounts

Blair Connolly2 years ago2 min read

Ukrainian Hacker Arrested for Cryptojacking Scheme A hacker in the city of Mykolaiv, Ukraine, has been arrested for allegedly orchestrating a sophisticated cryptojacking operation that targeted…

Michael Saylor Exposes Cryptocurrency Scams by Using His Image

Insa Monroe2 years ago2 min read

Michael Saylor Alerts Crypto Community About Deepfake Scams Michael Saylor, the founder of cloud software giant MicroStrategy, has been warning people about the surge in AI-enhanced…

Venezuela Ceases Petro Cryptocurrency, Ending Its Existence

Cindy Dutta2 years ago3 min read

Venezuela Ends Petro Cryptocurrency Amid Scandal and Limited Use Venezuela is discontinuing the petro cryptocurrency, which was launched by President Nicolas Maduro six years ago to…

Michael Saylor Raises Concerns About Bitcoin Scams Involving Deepfake Technology

Demian Crypter2 years ago3 min read

Be Wary of AI-Powered Deepfake Scams Targeting Crypto Enthusiasts on YouTube Michael Saylor, the founder of MicroStrategy, has issued a warning about the rise of AI-powered…

Beware of Misleading Game Download Scam, Warns Developers

Noah Rypton2 years ago3 min read

A New Scam Targeting Web3 Games A developer recently exposed a sophisticated game download scam that reveals the evolving tactics of fraudsters who are now targeting…

Security Firm Reports Over $4 Million in Crypto Assets Stolen by New Solana (SOL) Phishing Scams

Daisy Hodley2 years ago2 min read

New Phishing Scams on Solana (SOL) Result in $4 Million Crypto Theft: Report A cybersecurity firm has revealed that recent phishing scams targeting the Solana (SOL)…

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