Despite Crypto Ban, Scams Persist: Four Arrested in China for Digital Currency Fraud
China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance of cryptocurrency-related fraud. This ...
Tag: Cybercrime
Here’s How This Short Seller Who Is a Crypto Critic Hit a Legal Snag with the SEC
Andrew Left, a controversial figure behind Citron Research, renowned for his critical stance on crypto and often bearish stance on ...
Crypto Crime Busters: China, UAE Vow To Combat Telecom Fraud And Online Gambling
China and the United Arab Emirates (UAE) have formed a strategic agreement to fight cybercrime utilising cryptocurrencies in a gesture ...
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis ...
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the ...
Cryptojacking Spikes by 400%: Essential Facts Uncovered in Reports
In recent times, there has been a noticeable decrease in conventional ransomware attacks, as various enterprises have opted against paying ...
Bitcoin Blood Money: Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband
In a shocking revelation on the dark net, Bitcoin played a chilling role in a sinister plot masterminded by Kristy ...
Crypto Investors Targeted: Bad Guys Posing As Delivery Drivers Invade Homes In Canada
Richmond and Delta, two neighborhoods in Canada, have recently witnessed a disturbing surge in home-invasion-style robberies targeting wealthy crypto investors. ...
