Crypto Scam: Wallet Holder Escapes $129M USDT Loss
A wallet holder unexpectedly recovered $129 million USDT from a crypto scam attack. The cryptocurrency space, known for its innovative strides, is increasingly becoming a...
Nepal Targets Crypto Fraud with Awareness Campaigns
Nepal combats crypto fraud by monitoring transactions, conducting public awareness campaigns, and enforcing stricter regulations to combat rising cyber-enabled financial crimes. Nepal Faces Rising Crypto...
Web3 Security Firm’s Mistake Exposes Users to Wallet Drainer Exploit
A mistake by Web3 security firm Ancilia caused users of Radiant Capital to lose $50M worth of crypto assets to a wallet drainer exploit. Ancilia’s...
Simple Steps to Spot and Avoid Unregulated Crypto Platforms
Discover how to spot and avoid unregulated crypto platforms. These include warning signs and adequate security checks. While Certik's Q3 crypto hack report showed a...
HSBC Australia Halts Crypto Exchange Payments to Prevent Scams
HSBC Bank of Australia recently issued a directive to block all payment options for crypto exchanges. About 6 banking firms hailing from the region have...
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...