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security

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    Hong Kong Police Force Commend Binance for Aiding in the Dismantling of Multi-Million-Dollar Criminal Syndicate

    by Norberto Parisian December 5, 2024
    by Norberto Parisian December 5, 2024

    One more victory in public-non-public collaboration against monetary crime. Right this moment, Binance’s World Head of Monetary Intelligence Unit (FIU), Nils …

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  • security

    Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme Fraud

    by Heber Wilkinson December 4, 2024
    by Heber Wilkinson December 4, 2024

    David Brend and Gustavo Rodriguez, key figures within the cryptocurrency Ponzi scheme Icomtech, had been sentenced to 10 and eight years …

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  • security

    DMM Bitcoin exchange shuts down after a $321 million fraud incident

    by Margarita Armstrong December 2, 2024
    by Margarita Armstrong December 2, 2024

    DMM Bitcoin, a Eastern crypto alternate is shutting down its operations in accordance with a fresh document by Nikkei Asia. The …

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  • security

    Calgary police issue warrant for suspect linked to house fire and crypto threats

    by Marco Stracke December 1, 2024
    by Marco Stracke December 1, 2024

    Calgary police have issued an arrest warrant for a man suspected to have attacked a rental in Hillhurst final month. In …

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  • security

    North Korean hackers expand social engineering operation to IT firms: Report

    by Heber Wilkinson November 28, 2024
    by Heber Wilkinson November 28, 2024

    North Korean hackers amplify social engineering operation to IT companies: Document Most up-to-date data Video Bitcoin DeFi NFT Ethereum Altcoins Blockchain …

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  • security

    Huge ‘screw-up’ — Pump Science apologizes after flood of fraud tokens

    by Axel Orn November 28, 2024
    by Axel Orn November 28, 2024

    Big ‘screw-up’ — Pump Science apologizes after flood of fraud tokens Most recent news Video Bitcoin DeFi NFT Ethereum Altcoins Blockchain …

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  • security

    Tether Is So Closely Linked to Cartels It Trades at a Discount in Mexico: Report

    by Louvenia Conroy November 26, 2024
    by Louvenia Conroy November 26, 2024

    A money laundering organization connected to United States cocaine imports from Mexico and Colombia uses Tether (USDT), alleges a brand novel …

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  • security

    Uniswap Labs offers bug bounty worth up to $15.5 million

    by Adolf Balistreri November 26, 2024
    by Adolf Balistreri November 26, 2024

    Uniswap Labs offers trojan horse bounty price as much as $15.5 million Most up-to-date files Video Bitcoin DeFi NFT Ethereum Altcoins …

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  • security

    Crypto Hack Weekly Report: Threat Analysis and Major Escalation of Hacks

    by Marco Stracke November 25, 2024
    by Marco Stracke November 25, 2024

    The past week ideas the principle-ever AI poisoning assault, besides to phishing-connected theft and a huge-scale assault on a DeFi platform. …

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  • security

    Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters

    by Lester White November 25, 2024
    by Lester White November 25, 2024

    With the growing recognition of digital currencies as a replacement make of cash, some worldwide locations and cities are going via …

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