CFTC Announces New Partnerships to Tackle Rising Crypto Scams
Key insights: The Commodity Futures Trading Commission (CFTC) has initiated a new effort to address the rising wave of cryptocurrency-related…
Strategies for Recovering DeFi Hacked Funds
The burgeoning field of Decentralized Finance (DeFi) has become a fertile ground for innovation and financial freedom. However, this landscape…
A Deep Dive into the LUNA-UST Meltdown
Introduction to the Terra Crisis In May 2022, the cryptocurrency world witnessed one of its most dramatic collapses with the…
Mastercard Partners with Feedzai to Reinforce Security Against Crypto Fraud
Mastercard has announced a partnership with AI-based regulatory technology firm Feedzai to strengthen its defense against cryptocurrency fraud. This collaboration…
Bitwise Co-Founders Arrested in Shocking $100M Fraud Case
Bitwise Industries co-founders Irma Olguin Jr. and Jake Soberal have been arrested on allegations of defrauding investors out of a…
Oracle Technician Linked to Alleged $54M Crypto Laundering for Drug Traffickers
An Oracle technician, Brian Krewson, faces serious allegations by the DOJ for purportedly aiding drug dealers to launder and store…
Bitfinex’s Quick Response Foils Phishing Scheme
In an era where cryptocurrency platforms frequently grapple with security threats, Bitfinex has demonstrated resilience by successfully intercepting a phishing…
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CBI Cracks Down On A Multi-Million Cryptocurrency Scam in India
A significant development in the crypto sector of India has witnessed the CBI cracking down on a huge crypto scam.…
Tornado Cash Makes a Strong Comeback on Ethereum
Tornado Cash, Ethereum’s top crypto mixer, is making a strong comeback. Despite U.S. Treasury sanctions, it processed over $77.35 million…
Lazarus Group Indicted In North Korea $55 Million Hack Case
In an unexpected development, investigations by different security agencies have linked the recent hack on the popular North Korean cryptocurrency…