An Ex-employee of Coinbase has recently claimed that there are around 74 US lawmakers that faced charges of Insider Trading.
Category: Criminal Activity
Department of Justice Settles with Google over BTC-e Data
The case of the US Department of Justice versus Google has been settled, as per the latest media news. The
The FBI’s Latest Podcast Features the Crypto Queen “Ruja Ignatova”
When it comes to the crypto market, there is only one nightmare that the industry has to bear as a
The Truth, the Illusion, and the Background of Crypto Crime
0.1 to 0.2 percent among wholly XRP communications are projected to be used for criminal activity. What then is the
RBI Echoes Concerns about Private Cryptocurrencies
The report reveals that stablecoins might support efficient, inclusive, and faster payment options if appropriately regulated and well-designed. The Reserve
RBI Governor: Cyber Frauds a Concern for CBDCs
On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital
Phony Forms and Fake Ads – How to Keep Banking Scammers at Bay
Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing
The UK advanced administrations charge targets crypto trades
England’s crypto trades will be required with a 2% duty that is probably going to be given to financial backers,
US Treasury Department Sanctions Cryptocurrency Platform Suex For Facilitating Ransomware Transactions
The Treasury Department of the United States strategizes to penalize the exchanges of cryptocurrency that facilitate ransomware attacks. The initial
Spanish Police Warns Public against Insurgence of Crypto Related Frauds
Spanish Police for quite some time was probing the local crypto market to look for malicious actor. It has now