Security & Ransomware
China Arrests Hundreds of People in Crypto...
Chinese law enforcement agents have arrested approximately 1,100 individuals on charges of using crypto to launder money. The move is clearly a reminder that...
FBI Halts Bitcoin Ransomware Attack on Colonial...
Not long ago, agents with the Federal Bureau of Investigation (FBI) managed to intercept bitcoin funds stolen through a ransomware attack on the Colonial...
Elon Musk and His Likeness Were at...
Just prior to his anticipated “SNL” appearance, it appears Elon Musk was once again the subject of a Twitter-based bitcoin scam that saw several...
Regulators Warn of New Crypto Ponzi Scheme...
The cryptocurrency space has often been wrought with fraud, which has caused problems for both regulators and traders. In the state of Texas, a...
Brian Armstrong: Crypto Regulation Is a Big...
Brian Armstrong – the CEO of Coinbase, one of the world’s largest and most popular cryptocurrency exchanges – has been having one heck of a...
Crypto Crime Takes on New Form in...
Crypto crime is no laughing matter and as we have seen in the past, it can take on many forms. It does not always...
Tik Tok Star Matt Lorion Loses Money...
Considering how common crypto scams have become in recent years, it is quite easy to get stuck in one, but when someone with “status” comes out...
Two Vancouver-Based Crypto Scams Steal $2 Million
The world of cryptocurrency scams is expanding like there’s no tomorrow. Vancouver police have just issued a warning after the emergence of two new...
Cipher Trace Seeks Stronger Crypto Compliance with...
Crypto intelligence company Cipher Trace has announced the release of “Cipher Trace Traveler,” a new Travel Rule designed to assist virtual asset service providers...
Citibank: Crypto Crime Really Isn’t That Common
There is still much concern amongst government regulators surrounding cryptocurrency fraud and illicit usage. Everyone is so terrified that cryptocurrencies are being used to...
