Canadian-based exchange ezBTC is guilty of misappropriating $9.5M in Bitcoin and Ether, causing significant losses and regulatory scrutiny. The defunct
Category: Prohibition
Hackers Launch Ransomware Attack Targeting Paris 2024 Olympics
On Tuesday, the French police confirmed that the cybersecurity criminals were targeting the Paris 2024 Olympics attendees to steal their
South Korea Enforcing New Crypto Regulation to Address Unfair Trading Practices
The South Korean financial regulators have revealed plans to enact new crypto rules to address unlawful trading activities. With the
Regulators in Thailand Targeting Fraudulent Crypto Ads
As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
Filipino Traders Protest on High Trading Fees Following Binance Departure
Following the suspension of Binance operations in the Philippines, the local traders are forced to trade with the regulated entities
Former Head of Digital Yuan Facing Investigation for Violation Chinese Discipline and Law
In an April 26 report, the Chinese authority revealed plans to probe the man behind the country’s central bank digital
Immunefi Report Shows Crypto Hacks Declined in Q1 of 2024
In a March 28 report, the famous blockchain security firm Immunefi observed a drastic drop in the number of crypto
Worldcoin Eye-Scanning Banned in Portugal for 90 Days
In a recent report, the Portuguese regulators took decisive action to suspend Worldcoin’s operation temporarily. For the past few months,
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