Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with ...
Tag: Crypto Scam
Crypto Investigator Accuses US Law Enforcement Of ‘Harassment’
Scams and hacks have been some of the most significant issues affecting the crypto industry over the past few years. ...
Change Of Heart? Gaming Platform Security Breach Ends With $62M In Crypto Returned
In the late hours of Tuesday, the crypto community saw another exploit. Munchables, the Ethereum Layer-2 NFT gaming platform, reported ...
Over $2.6M Stolen In Phishing Scam Involving Top Crypto Trader
Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics ...
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the ...
Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Facing legal action currently, a woman, aged 31, prepares for a courtroom confrontation over allegations of mishandling $4.2 million in ...
Crypto Heist Alert: Myanmar Company Under Probe For Over $100 Million Theft – Report
A joint investigation by Chainalysis, a crypto analytics firm, and International Justice Mission (IJM), an anti-slavery group, has uncovered a ...
MicroStrategy X Account Hacked In Elaborate Ethereum Token Scheme – Details
The crypto community is once again on high alert after hackers compromised the official X account (previously known as Twitter) ...
