The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against Cambodian...
Scam / Theft
This strange and unsettling incident in Scotland highlights the growing appeal of cryptocurrencies like Bitcoin to criminals...
Indian law enforcement has arrested four individuals accused of running a fraudulent cryptocurrency trading platform that defrauded...
Google is facing a $5 million lawsuit related to the alleged theft of cryptocurrency through a malicious...
The Federal Bureau of Investigation (FBI) has issued a warning to US cryptocurrency users about a surge...
A recent report from the US Senate’s Permanent Subcommittee on Investigations reveals that JPMorgan Chase and Wells...
Crypto investigator ZachXBT has raised concerns about Sorta Finance, a newly launched DeFi lending protocol on the...
A new lawsuit targets banking giant Capital One, accusing them of failing to properly investigate and resolve...
The crypto space is experiencing a worrying trend of fraudulent activity, targeting new and experienced investors. Here’s...
Crypto thefts are a growing problem, with 2022 being the costliest year on record despite 2023 having...
