South Korea’s Crypto Crackdown: Pursuing Illicit North Korean Funds
South Korea's government is intensifying its efforts with legislation designed to trace and freeze North…
8 months ago
Crypto Scam
BitBrowser Hackers Move $386M To Crypto Mixer eXch
The crypto community was shocked by the news of a massive hack on BitBrowser, a…
8 months ago
Ronaldinho’s $61M Crypto Pyramid Scheme Defense: Testimony Unveiled
Retired soccer icon Ronaldinho Gaúcho has found himself entangled in the world of cryptocurrency, as…
8 months ago
Weekly Market Watch: Bitcoin, Ethereum, And Altcoins Navigate Turbulent Waters
Over the previous week, the world of cryptocurrency experienced minimal volatility. The entire week encountered…
8 months ago
Cryptocurrency Scam Leaves DEA Short $55K: Lessons in Address Verification
In a recent turn of events, the U.S. Drug Enforcement Administration (DEA) found itself on…
9 months ago
Crypto Crackdown: Thailand Takes Aim at Facebook Scam Ads
Crypto stands firm as Thailand's Ministry of Digital Economy and Society challenges Meta's Facebook, warning…
9 months ago
Bitsonic CEO Arrested Amidst Allegations Of $7.5M Fraud
In a shocking turn of events, Jinwook Shin, the CEO of the prominent cryptocurrency exchange…
9 months ago
Tennessee’s Crypto Scam: Blessings Turned To Sham
A couple from Tennessee is currently facing charges related to an investment scheme called "Blessings…
10 months ago
Ripple Wins Partial Victory In SEC Case, But Faces More Challenges Ahead
Ripple CEO Brad Garlinghouse Tweeted about his perspective on the legal battle between Ripple and…
10 months ago
North Korea’s Crypto Caper: $700 Million Sweep
In the past, there have been numerous instances of cryptocurrency theft linked to hackers operating…
10 months ago