The Impact of Cyberattacks on the Crypto Industry: Evaluating Coinbase Hack and More
Oktopus Hits Coinbase More Than Just a Text Message Common Phishing Attacks in Cryptocurrency Prevention Keeps Our Wallets Safe Oktopus Hits Coinbase Coinbase, an American...
Exploring the FBI’s Crackdown on Cryptocurrency Scams
Investigation into Silvergate Bank's Connections to the Crypto Industry FBI seizes $250,000 Crypto Investigation into Silvergate Bank's Connections to the Crypto Industry The Feds Fraud...
International Cryptocurrency Scams Worth Millions Busted in Bulgaria, Serbia, and Cyprus
Eurojust, an agency of the European Union that fights against organized crime, said that they had stopped a group of people from committing crypto fraud...
South Korean Regulators To Toughen Crypto Fraud Punishments
The collapse of the Terra ecosystem last Spring did not just wreak havoc in the crypto market. It also did the job of alerting regulatory...
DeFi Space Continues To Be Target Of Hackers, Losing Over $700 Million In A Month
The DeFi space, infamous for its volatility, is unfortunately now known for its series of increasing hacks. In the past month, various firms throughout the...
Do Kwon Has Hired Lawyers for Terra Investigation in South Korea
Although people from around the world or from different sectors may remember May 2022 for different reasons, the crypto community may remember it for just...
Report Highlights Moscow as Hotspot for Global Crypto Crime
Cryptocurrency popularity has been growing massively in Russia, making it one of the top countries in the race to crypto adoption. While the country is...
SEC And CFTC Accuses Swapstar Capital Of Financial Fraud
The SEC and the Commodity Futures Trading Commission (CFTC) of the United States have taken separate actions against Swapnil Rege and his business SwapStar Capital...
US CFTC Files An Enforcement Action To Charge A Texas Citizen And Various Costa Rica Firms For Operating A Forex Fraud
On Tuesday, the United States CFTC has filed charges against some companies in Costa Rica and a resident of Texas for their involvement in commodities...
Claim Justice Review – A Recommended Funds Recovery Agency
Claim Justice Review The online trading market has helped millions of traders to earn money and accomplish their dreams. If you are lucky enough to...