Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion.
According to the DOJ, the individuals...
Overview
The topic of "SpaceX Tokens" is surrounded by controversy and confusion, primarily due to the prevalence of scams exploiting the popularity of SpaceX and...
The IRS Criminal Investigation (CI) has disclosed its top 10 cases of 2023, representing the most significant incidents of the previous year. CI Chief...
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to...
The global division of Spanish financial institution Banco Santander – Santander Private Banking International – has reportedly introduced a new feature that enables customers...
A Serbian
individual accused of orchestrating extensive cryptocurrency and binary options
fraud has been extradited to the United States, indicating a significant
advancement in the crackdown on...
THE UK CONTINUES TO PLAY A LEADING ROLE IN THE REGULATION OFCRYPTOCURRENCY AND DIGITAL ASSETSThe UK Government’s consultation on what it calls a“world first”...
As the rise of quantum computing looms on the horizon, the security of cryptocurrencies faces a grave challenge. Quantum Resistant Ledger (QRL), the pioneering...
ChatGPT fans need to adopt a "defensive mindset" because scammers have started using multiple methods to trick the bot's users into downloading malware or...
Cryptocurrency has been gaining popularity in Germany in recent years, with many individuals and businesses adopting digital currencies as a means of payment and...