Crypto World News
Key Takeaways: Australia’s financial intelligence authority, AUSTRAC, has ramped up its efforts to combat money laundering risks associated with cryptocurrencies. CEO Brendan Thomas revealed in
Popular internet personality MrBeast is under the spotlight over his involvement in cryptocurrency projects, with allegations of potential insider trading. A new investigation by Loock.io
The Penpie hacker has completed the money laundering process of the last batch of stolen funds worth $27 million by moving 1,661 ETH through Tornado
In 2024, the crypto landscape has seen significant shifts in illicit activity, as revealed in a recent report by Chainalysis. In contrast, the overall volume
In a significant crackdown on crypto fraud, Hong Kong police have apprehended four individuals, including a 14-year-old boy, for allegedly using counterfeit banknotes to defraud
In a cautionary tale reported by The Straits Times, a Singaporean businessman lost over $2 million after hastily investing in a fraudulent ‘crypto bank.’ The
