Europol Busts’ Hawaii Banking network cashes off criminal crypto
European authorities have dismantled a secret bank network that has washed more…
Hong Kong police tease crypto tracing tools to tackle online crime
Hong Kong police are stepping up efforts to secure the city's web3…
South Korea arrests $25 crypto fraud crackdown for $540,000
Twenty-five people have been arrested in South Korea for carrying out a…
Polygon founder sounds alarmed about his deepfark being used for fraud
Sandeep Nailwal, co-founder of Ethereum Sidechain Polygon, uses his deepfake to warn…
Coinbase says criminals steal customer data and provide a $20 million bug bounty
Coinbase (Coin) has confirmed that cybercriminals "buy" a group of fraudulent support…
Code of playing “growth role” in crime in Western Balkan countries: ngo
Research into the Global Initiative on Organized Crime across Borders (GI-TOC) shows…
Coinbase issues emergency notifications for crypto users: More Information
Crypto Exchange's leading Coinbase has issued urgent warnings to users following targeted…
$78 million lost in a “washing loophole” in tether freeze method since 2017
According to a new report from Amlbot, they intend to freeze USDT…
Binance’s CZ shares four crypto security rules after Coinbase attack
Binance founder Changpeng Zhao (CZ) has issued a warning to crypto users…
