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New Zealand initiates ban on cryptocurrency ATMs
In a significant policy shift, the government of New Zealand has announced plans to ban…
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DoJ charges individuals in OmegaPro cryptocurrency fraud
The U.S. Department of Justice (DOJ) has taken significant legal action against two individuals linked…
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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…
Posted inCrime
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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Secret Service in US Expands Global Push Against Crypto Scams – Bloomberg
Secret Service in US Expands a Global Push Against Crypto Scams - Bloomberg.com
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Celsius advances lawsuit against Tether over $4 billion claims
A New York bankruptcy court has officially allowed Celsius to advance its significant lawsuit against…
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DOJ targets cryptocurrency fraud with major seizures
The U.S. Department of Justice is taking a strong stance against cryptocurrency-related crimes with its…
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Concerns over stablecoin legislation and consumer protection
New York Attorney General Letitia James has raised significant concerns regarding the recently passed U.S.…
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Quantum threat looms over cryptocurrency and digital security
As we stand on the brink of what experts are calling "Q-Day," the cryptocurrency landscape…