US Commodities Regulator Warns About AI Scams in Crypto Trading The US Commodity Futures Trading Commission (CFTC) has raised concerns about scams that use artificial intelligence…
Value of Stolen Crypto from DeFi Platforms Drops by 63.7% in 2023: Chainalysis According to blockchain analysis firm Chainalysis, cybercriminals stole over 50% less value of…
Watch Out for Fraudulent ‘Jet Frog’ Withdrawals, Banks Warn Several major banks are alerting customers about a new banking scam called “Jet Frog.” News.com.au has issued…
SEC Reveals Details of X Account Hack The U.S. Securities and Exchange Commission (SEC) has provided information about the recent incident where an unauthorized individual accessed…
Australian Securities Regulators Investigate Blockchain Global Over Previous Crypto Schemes Australian securities regulators are currently conducting an investigation into Blockchain Global following a report that linked…
German Businessman Charged with Running $150 Million Crypto Scam A German businessman is facing charges from US authorities for allegedly operating a crypto pyramid scheme that…
Former CEO Receives Two-Year Prison Sentence for Crypto ‘Cherry-Picking’ Scheme A former investment firm CEO has been sentenced to two years in prison for engaging in…
The Security Incident at Trezor Puts Users at Risk of Phishing Attacks Trezor, the company behind the popular crypto hardware wallet, has announced that some of…
JPMorgan Chase Fined $18 Million for Suppressing Whistleblowers The U.S. Securities and Exchange Commission (SEC) has announced that JPMorgan Chase will pay an $18 million fine…
