Crypto World News
A challenge to strengthen the examination of cryptocurrency transfers by financial institutions has been issued by the Japanese Financial Services Agency (FSA). This action is
The infamous phishing group Angel Drainer has made another daring dive into the world of crypto. They’ve left a path of financial ruin behind them.
Criminals are increasingly using cryptocurrencies to launder money for different illicit activities ranging from fraud to drug trafficking, as per the latest National Risk Assessment
The intersection of cryptocurrency and anti-money laundering (AML) efforts has become a focal point for legal scholars and policymakers globally. In China, the urgency to
MailerLite, an email service provider, recently fell victim to a targeted phishing attack that focused specifically on the crypto market. The breach, disclosed by the
Immunefi’s 2023 Annual Report has shed light on the state of security in the Web3 and crypto ecosystem, unveiling a series of alarming statistics and