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Police & Regulations
South Korea Ramps Up Fight Against Crypto Crimes with Special Investigative Unit
In the bustling streets of Seoul, a team of digital detectives embarks on a mission to combat crypto crime, unveiling the hidden layers of the virtual underworld.
Apr 29, 2024 at 08:14 pm
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Police & Regulations
Unprecedented Power Shift: UK Empowers Law Enforcement to Combat Crypto Crime
In the shadows of the digital realm, where cryptocurrencies flow like whispers, the British law agency takes a decisive step to reclaim control.
Apr 26, 2024 at 01:31 pm
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Cryptocurrency
Thailand Ramps Up Efforts Against Cybercrime, Blocks Unauthorized Crypto Platforms
Meet Jane, a crypto enthusiast from Bangkok who ventured into digital assets for the first time. Little did she know the regulatory winds were shifting, shaping a safer crypto environment.
Apr 22, 2024 at 05:24 pm
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Scams
Crypto Security Report 2023: Unveiling a $2 Billion Loss Landscape to Hacks, Scams, and Exploits, According to De.Fi
Cryptocurrency losses in 2023 neared $2 billion, half of 2022's $4.2 billion, attributed to security upgrades and increased awareness. Despite improvements, industry vulnerability persists, per De.Fi's report.
Dec 30, 2023 at 09:54 am
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Police & Regulations
Four Individuals Accused of Money Laundering in $80M Alleged Crypto Investment Scam Case in the U.S
Four individuals in Los Angeles face charges for alleged involvement in an $80 million crypto investment scam, employing deceptive practices and 'pig-butchering' tactics, prompting legal scrutiny and highlighting anti-fraud efforts
Dec 16, 2023 at 07:28 am
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Police & Regulations
CoinList Resolves $1.2M OFAC Russian Sanctions Claims: Navigating Regulatory Challenges in the Crypto Exchange Landscape
CoinList settles with OFAC for $1.2M over flawed user detection in Crimea. Despite reduced penalties, the exchange commits to enhanced compliance with a $300,000 investment. Valued at $1.5B after $100M funding round
Dec 15, 2023 at 09:36 am
Trending
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Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
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Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
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Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
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CryptoLaunder Quartet: Unveiling the $80M Scam
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Crypto Clash: SEC Standoff with Coinbase
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