On Monday, January 15 the world’s largest stablecoin issuer Tether vehemently refuted claims of its involvement in illicit activities. Earlier
Category: Criminal Activity
GameStop Ends NFT Marketplace Due to Regulatory Challenges of Crypto Assets
In an advanced communication, the American-based video game studio GameStop has revealed plans to sunset its non-fungible token (NFT) arm.
Hackers Exploits SEC X Account to Falsely Announce Approval of Bitcoin ETF
In a December 9 report, the hackers compromised the United States Securities and Exchange Commission (SEC) X account to announce
Huobi Sunsetting Operations in South Korea Due to Challenging Business Environment
In its advanced communication, the HTX (formerly Huobi) revealed plans to discontinue operations in South Korean. The HTX report demonstrated
Founder of Nest Wallet Loses $125,000 in a Phishing Scam
In recent events, cybercriminals have shifted to the crypto sector to steal customers’ hard-earned funds. On Tuesday, January 2, the
Indonesian Law Enforcers Arrests Bitcoin Miners for Electricity Theft
As the crypto miners prepare for the upcoming Bitcoin halving, industry leaders have been exploring ways to increase the hash
SEC Files Fresh Lawsuit Against ‘Self-Styled Entrepreneur’ for Defrauding Crypto Investors
As the US Securities Exchange Commission (SEC) intensifies its regulatory action against non-compliant individuals and businesses, the market regulators filed
India to Suspend Operations of Nine Crypto Exchanges Due to Noncompliance
In a recent report, the Indian Financial Intelligence Unit (FIU) revealed plans to prohibit the operation of several crypto exchanges
OKX Set to Delist Private Tokens from Next Year
An advanced report demonstrated that the second largest crypto exchange by trading volume, OKX, will delist several private tokens from
Court Declares Terraform Labs’ LUNA and MIR as Securities
On Thursday, a court in the US claimed that the trash-talking crypto investor Do Kwon violated the securities law by