Crypto Scam

Israeli defense ministry seizes crypto linked to the terror group Hamas.

Israeli authorities have reportedly cracked down on cryptocurrency wallets that have been used to fund the terror group Hamas. According to the country’s Defense...

ECB President calls for crypto regulations to stop Russia from evading sanctions using digital currencies.

In the latest of such scenarios, the ongoing global crisis involving Russia has led to new discussions about the need to impose crypto regulation....

BitMEX founders pay $20 million in fines after pleading guilty to violating Bank Secrecy Act.

The U.S. Attorney’s Office for the Southern District of New York announced that Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, pled guilty...

U.K. police returns $5.4 million to victims of an international crypto scam.

The U.K.'s Greater Manchester Police (GMP) announced Friday that about $5.4 million of the funds seized from an international crypto scam rumbled by its...

FBI launches a new unit to tackle crypto exploitation.

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. According to an announcement by the U.S. Department of...

Russia bans three darknet websites with over $250 million in crypto proceeds.

Russian authorities have cracked down on yet another batch of darknet websites targeting online marketplaces for stolen credit card information. Three marketplaces were shut...

North Korea reportedly increased its large-scale crypto theft by 40% in 2021.

According to The Korea Herald report, North Korean state-sponsored cryptocurrency theft and money laundering have continued on a “massive scale” to generate illicit funds,...

The US SEC launches a probe into Binance.US over trading affiliates.

The US Securities and Exchange Commission (SEC) has reportedly launched an investigation into the crypto exchange giant Binance's US arm regarding trading firms connected...

UK authorities make the first seizure of NFTs in a tax crackdown.

The UK's tax body seized three non-fungible tokens (NFTs) and arrested three people on suspicion of attempting to defraud it of £1.4 million. This...

North Korea fires back at US for stealing funds and committing underhanded cybercrimes.

North Korea accused the US of stealing funds and committing underhanded cybercrime just days after the United Nations accused Pyongyang of conducting cyberattacks on...
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JPMorgan, bullish on bitcoin, says it prefers bitcoin over real estate!

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Fourth stable coin launched by Tether pegged to Mexican Peso

Tether Operations Limited ("Tether"), the business behind Tether.to, the...