Definition of SpyAgent malware SpyAgent malware is a sophisticated, highly targeted form of malevolent software created to steal cryptocurrency. It
Category: Cryptocurrency Scams
Detailed Guide on How to Identify and Circumvent Unregulated Crypto Platforms
How Unregulated Crypto Exchanges Grow Since the unveiling of Bitcoin several years ago, the world of crypto has experienced quick
FBI Nabs 18 Market Manipulation Suspects Using Own Crypto Token — Here’s the Detail!
The FBI crypto token helps arrest 18 fraudsters orchestrating market manipulation on the trading platforms. The US investigating agency has
Southeast Asia Groups Leverage Crypto to Execute Harder to Detect Crimes, UN Says
UN illustrates that organized crime groups tap the vulnerabilities to utilize crypto and evolving digital space to overcome government control.
Complete Guide to Understand Crypto Money Mule Scam and How to Evade It
Definition of a Crypto Money Mule Scam A ‘money mule’ is an individual who moves illegally acquired or stolen funds
Complete Guide on Cryptocurrency Pyramid Schemes and How to Evade Them
Definition of a Pyramid Scheme The pyramid schemes deploy fraudulent business models, where the initiatives are earned by persuading new
Australia Enforces Mandatory Licensing for Crypto Firms — Here’s How?
The Australian regulator eyes expanded scope to crypto firms licensing under corporate law. The Australian Securities and Investments Commission (ASIC)
UK Court Rules Stablecoin Tether Attracts Property Right: Key Details Explained
UK High Court rules stablecoin Tether (USDT) has property status under English law. A full trial in the High Court
Complete Guide on P2P Crypto Scams and How to Ensure Safety
Overview Peer-to-peer (P2P) crypto trading is a popular approach that attracts millions of users to Binance. Recent studies support the
GSB Group Agrees $1 Billion Settlement with State Regulators, Investors Secure Full Refund
Texas state regulator revealed a $1 billion settlement with the GSB Group, a key win for investors by securing a