Beware of Scammers Like Derek Graeme Deana-Roga
The rising tide of investment scams and frauds has become a growing concern for many people. These devious scammers have perfected their schemes, leading unsuspecting...
WazirX Introduces Bounty Program to Recover Stolen Funds Following Major Hack Attack
WazirX has become one of the most discussed topics following one of the biggest hack attacks in 2024. The trading platform has taken prompt action...
Nigerian Police Apprehends Crypto Influencer in Scam Crackdown
Police officials in Nigeria recently made a high-profile arrest as part of the investigation taking place in a suspicious project. This case has the potential...
Hong Kong Issues Warning Against 7 Crypto Exchanges for Violating Regulations
The Securities and Futures Commission (SFC) of Hong Kong has flagged 7 crypto trading firms as unregulated companies. With this nomination, the regulatory agency intends...
Indian Law Enforcement Authority Busts Scam App with the Help of Binance
India is one the nations with the strictest regulations towards cryptocurrencies. Law enforcement agencies in the region have identified the E-Nuggets scam. This scam is...
New Crypto Scam Attacks Wallets Without User Approval
Scammers operating in the cryptocurrency sector continue to come up with new ways to steal money from investors. The latest in this sector is a...
Chinese Government Will Revise Crypto AML Policies Before 2025
The government of China imposed a ban on all blockchain and DeFi activities in 2021. However, Chinese blockchain users managed to keep generating hash rate...
Quantstamp Decries $38.9M loss in January DeFi Exploits
Quantstamp claimed that bad actors utilized attack strategies such as key compromises, smart contract hacks, and scams. The security startup reports that established the top...
DOJ Levels Charges to a Trio Alleging Involvement in $1.89 Billion Crypto Scam
The United States Department of Justice (DOJ) revealed in its Monday, January 29 statement that it levelled charges against a trio accused of masterminding the...
Trezor’s Security Breach Leaves 66K Users Vulnerable
Trezor, a hardware wallet service, has published the list of users who have contacted the support team. The list indicates that around 66K Trezor users...