Crypto Scam
$6.5 Million Worth of Stolen Assets Traced to Tornado Cash
2024 has been a year of many intriguing headlines for the crypto community and cyberattacks are having a fair share of the headline...
Gideonjerry Attah5 September 2024, 11:37 AM WAT
Four Suspects Face 12-Year Jail Terms in Ukraine for Crypto Extortion
As the crypto world continues to evolve, offering more opportunities to individuals, corporate firms, and governments, criminal groups are also trying to capitalize...
Gideonjerry Attah3 September 2024, 10:33 PM WAT
The Growing Threat of Illicit Activity in the Cash-to-Crypto Industry: A Global Regulatory Response
The cryptocurrency industry has often been a double-edged sword, providing financial inclusion and innovative solutions but still poses significant risks due to its...
M.T. Oyelowo2 September 2024, 10:42 PM WAT
August Sees Massive Crypto Losses, Totaling Over $300 Million
In August 2024, the cryptocurrency sector witnessed a significant spike in losses due to various malicious activities, including exploits, hacks, scams, and flash...
M.T. Oyelowo2 September 2024, 10:02 PM WAT
South Korea’s Pro-Crypto Investor Policies Receive Boost Amid Crypto CEO’s Trial
The trial of Hugo Hyungsoo Lee, the CEO of Haru Invest, has brought widespread attention to the Korean government’s asset owner protection policies....
Gideonjerry Attah1 September 2024, 10:00 AM WAT
Crypto Brothers Accused of Defrauding Investors in $60 Million Bitcoin Ponzi Scheme
The Securities and Exchange Commission (SEC) on August 26, 2024, accused two crypto brothers of creating a Bitcoin Ponzi scheme that defrauded people...
Olayode Yusuff27 August 2024, 3:52 AM WAT
Fugitive Nigerian Celebrity Claims Cryptocurrency Investments, Not Fraud, Behind Wealth
A fugitive Nigerian celebrity wanted by the Economic and Financial Crimes Commission (EFCC), a body investigating corrupt practices and scams with affiliations to...
Olayode Yusuff26 August 2024, 6:29 AM WAT
Man Involved in Laundering $21 Million Through Tether Pleads Guilty to Crypto Money Laundering
A Rhode Island man has pleaded guilty to laundering $21 million through Tether cryptocurrency before U.S. District Court Judge Angel Kelley. The final...
Olayode Yusuff23 August 2024, 8:57 AM WAT
The Growing Threat of Global Crypto Crimes
The rapid advancement of technology has led to an increase in cryptocurrency-related crimes across the globe. In recent weeks, countries like Australia and...
M.T. Oyelowo20 August 2024, 11:17 AM WAT
Beware: Luxe Global Capital Group is Another Fake Crypto Project
Many people have been asking whether a trading platform called Luxe Global Capital Group is actually legitimate.
Olayode Yusuff16 August 2024, 7:50 PM WAT
