Crypto
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Scams
$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
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Regulation
United States OFAC places new sanctions on crypto firms with ties to Russia
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
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Blockchain
Coin98 Integrates Conflux eSpace for Enhanced Crypto Experience
Coin98, the leading multichain crypto wallet, has announced the integration of Conflux eSpace Network into its latest Mobile App and…
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Blockchain
Decentralized Oracle Network Chainlink Leads the Crypto Space in Terms of Recent Development Activity: Santiment
The decentralized oracle network Chainlink (LINK) is ahead of all other crypto projects in terms of recent development activity, according…
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Scams
Hong Kong Woman Scammed out of Nearly $1 Million After Sending Money To Fake Crypto Trading Platform: Report
A Hong Kong woman has reportedly been scammed to the tune of nearly $1 million after being enticed to send…
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Regulation
Why anonymous crypto wallets are NOT being banned in the EU
Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights…
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Regulation
New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials
European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the…
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Blockchain
NTT Subsidiary to Launch Crypto Wallet
Japanese telecoms companies are moving into the web3 space, with a subsidiary of the communications giant NTT set to launch…
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Blockchain
Transak Simplifies Crypto Onboarding with Vertex Integration
In a move set to revolutionize the crypto trading landscape, Transak, a leading On/Off Ramp solution, has partnered with Vertex.…
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Scams
Heco Bridge Exploiters Funnel $145,700,000 Worth of Ethereum Into the Crypto Mixer Tornado Cash: PeckShield
The hackers who struck Heco Bridge, a project linked to Tron (TRX) founder Justin Sun, have been funneling their stolen…
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