Taiwan Police Bust Largest Crypto Money Laundering Case Taiwan police have recently uncovered what is believed to be the country’s largest cryptocurrency-related money laundering case in…
Australian Currency Exchange Accused of Money Laundering Scheme The Australian Federal Police (AFP) has revealed that Changjiang Currency Exchange is allegedly involved in a money laundering…
A New Rug Pull Scam: Fake Linea Token Project Dupes Users Recently, a rug pull scam involving a fake Linea token project has resulted in users…
Infiltrating an Illicit Crypto Exchange Ring The US FBI has successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange…
Increase in Phishing Scam Targeting FTX Customers A recent incident has revealed that FTX customers are being targeted by a fake priority withdrawal scheme. Sunil, an…
Alleged Mastermind of Central African Republic Crypto Scam Arrested In the Central African Republic, law enforcement authorities have apprehended one of the alleged masterminds behind a…
The X Account Associated with Rapper Nelly Allegedly Hacked According to blockchain investigator ZachXBT, the X account belonging to American rapper Nelly has reportedly been hacked.…
American Rapper Nelly’s Twitter Account Hacked for Phishing Scam The Twitter account owned by American rapper Nelly, known as Nellio X, has been compromised by hackers…
Sudden Spike in Bitcoin Price on Monday The crypto community was left puzzled by a sudden spike in Bitcoin price on Monday, which was triggered by…
