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Kraken co-founder’s investigation closure boosts cryptocurrency confidence
In a significant development within the cryptocurrency landscape, federal authorities have officially closed the criminal…
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Polymarket cleared of investigations boost for prediction markets
In a significant development for the prediction markets landscape, Polymarket, a prominent provider in the…
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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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North Korean Agents Swipe Nearly $1 Million in Cryptocurrency from Buckhead Business: FBI – WSB-TV
North Korean agents steal nearly $1 million in cryptocurrency from Buckhead business: FBI - WSB-TV
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Christopher Wong strengthens TRM Labs’ position in crypto investigations
Christopher Wong, a prominent figure in cryptocurrency investigations, has made headlines by joining TRM Labs,…
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Sanctions on Funnull Technology highlight cryptocurrency scam risks
The cryptocurrency landscape is once again under scrutiny as the U.S. Department of the Treasury's…
Posted inCrime
Fraud charges against crypto founder highlight industry risks
In a striking case that highlights the dangers of deceptive practices in the cryptocurrency world,…
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Haliey Welch steps back from HAWK memecoin scandal
In a surprising turn of events, Haliey Welch, popularly known as “Hawk Tuah Girl,” is…