An official publication from the United States Federal Bureau of Investigation (FBI) demonstrated that crypto-related crime has risen year-over-year. After
Category: Criminal Activity
Hackers Exploit MicroStrategy X Account to Promote Fake Airdrop
On Monday, the American-based business intelligence firm MicroStrategy suffered a malicious attack exposing the customers to the inherent risk of
South Korean Gyeonggi Province Implementing Digital Tracking System to Address Tax Cheats
As investors seek to explore new ways to evade paying taxes, the South Korean authorities have stepped up their game
Chainalysis Observes Lazarus Group Migrated to YoMix Following Ban of Sinbad Mixer
As the global law enforcers intensify their regulatory action against the North Korean hackers, the criminals have advanced their skills
US Treasury Says Crypto Contributed Small Part in Hamas’ Terrorist Financing
On February 14, the US Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson confirmed that crypto played a small
NFIB Report Shows UK Police Blocked 43 Domains Linked to Fraudulent Schemes
The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On
Amazon Studio Creating a Film on Bitfinex Money Laundering Saga
The growing popularity of crypto assets exposed the digital sector to a series of events. Besides the development in the
International Energy Agency Projects High Consumption of Electricity in AI and Crypto Projects
With the ongoing development in the tech industry, key players are projecting an increase in power usage in the artificial
Socket Protocol Recovers Two-Thirds of Stolen Assets
Days after the hackers launched a malicious attack on the Socket protocol the company was pleased to state that the
Kaspersky Report Shows Hackers Preying on Bitcoin and Exodus Wallets
The rise of cybersecurity incidents has compelled key industry players to examine factors contributing to the attack. A review of