UK Watchdog Says It Will Not Object to Crypto ETN Listing Requests
The United Kingdom’s Financial Conduct Authority has said it will not object to requests by…
Losses to Crypto Frauds Jumped to $3.94 Billion in 2023: FBI Reveals
The year 2023 witnessed a staggering increase in cryptocurrency-related investment frauds, with a…
Crypto Crime Appears To Drop in 2023 As Digital Asset ‘Romance’ Scams Surge by 85x Since 2020: Chainalysis
The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based…
UN Accuses North Korea Of $3B Crypto Theft To Fund Nuclear Weapons Program
In a recently reviewed unpublished report by Reuters, United Nations (UN) sanctions monitors have…
Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for…
Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
Denver-based internet pastor, Eli Regalado, is at the center of a controversy surrounding an alleged…
CLINKSINK Drainer Campaigns Swipe Nearly $1M Worth Of SOL
In a recent report released by Mandiant, a threat intelligence and cybersecurity company, alarming…
$1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
In a recent investigation by The Guardian, alarming details have emerged regarding a crypto project…
More than $20 Billion Lost to Rug Pulls and Scams
The cryptocurrency and non-fungible token (NFT) heists
have flourished, leaving investors grappling…