Search Result for 'scams'

Former FBI agent Curtis Ting who is now a Senior Director at Kraken believes that there’s a special place in ...

A man from Texas got sentenced to prison after a $1.4 million crypto laundering scheme as we are reading more ...

The US DOJ confiscated millions of crypto from a dark web hacker which was one of the biggest civil forfeiture ...

The SEC chair Gary Gensler wants both the SEC and the CFTC to regulate crypto together as well as regulate ...

Turkish prosecutors seek 40,000 years in jail time for a crypto scammer or more specifically the executives from the Thodex ...

A cash-to-bitcoin money laundering scam got busted in New York and was worth about $2.3 million according to the scammer ...

Meta filed trademarks for crypto coins, exchanges, and wallets and the company’s logo will be at the nexus of everything ...

The UK Ads regulator issued a “red alert” on crypto AD guidance so companies that advertise crypto services have until ...

A hacker stole customer data from Circle, BlockFi, and other portals according to the report by Hubspot but there wasn’t ...

The US Treasury confirms fiat is more used than Bitcoin for money laundering despite the rising concerns about crypto crime ...