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Crypto
Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and…
UK-based scammer stole $650k in 12 months
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for…
The future of crypto security: Trustless MPC is the next big thing | Opinion
Disclosure: The views and opinions expressed here belong solely to the…
Tether Aids Dutch Authorities, U.S. Secret Service in Takedown of Major…
In a recent joint operation, the Dutch Fiscal Information and Investigation…
Binance Aids Indian Authorities in Busting $47.6M Gaming Scam
In one of the latest collaborations between public and private entities,…
DOJ Seizes $6 Million Linked to ‘Devastating’ Crypto Romance…
The Federal Bureau of Investigations (FBI) has seized over $6 million…
ZachXBT Sounds Alarm on Crypto Theft at ‘Gunpoint’
ZachXBT, a prominent crypto sleuth, has raised concerns about an increase…
Three DeFi hacks net $10 million in 48 hours despite ‘renaissance moment’
Yesterday, two hacks on decentralized finance (DeFi) protocols netted a…
15 questions Nischal and WazirX must answer to regain Indian crypto traders’…
The Indian crypto exchange, WazirX is at the center of a major community…
Crypto investor loses $32 million in common mistake – How to avoid it?
Someone lost (yet another) millions of dollars worth of funds to a phishing…