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Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
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Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…
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U.S. Secret Service tackles cryptocurrency crime
The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
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Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
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Judge overturns convictions of crypto trader Eisenberg in landmark ruling
A significant development has emerged in the world of cryptocurrency, as a U.S. judge has…
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Supreme Court urges clarity on cryptocurrency regulation in India
In a recent session, India's Supreme Court expressed significant concern over the central government’s failure…
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DOJ targets cryptocurrency fraud amid rising scams
The world of cryptocurrency is once again under the spotlight, as the U.S. Department of…
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Revolut achieves record profits fueled by cryptocurrency trading
In an impressive display of growth, digital bank Revolut has reported profits exceeding £1 billion…
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Rising cryptocurrency fraud leads to record losses and urgent need for protection
The world of cryptocurrency has been a double-edged sword, offering remarkable opportunities while simultaneously breeding…
Posted inCrime
SEC charges crypto founder with Ponzi scheme fraud
The cryptocurrency landscape has been rocked by the recent actions of the U.S. Securities and…