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Crypto adoption Crypto News Crypto Scams Cryptocurrency NFT (Non-Fungible Token) Regulation Scam

Taiwan Plans for Special Legislation Gains Support by Crypto Industry Stakeholders

Taylor Carter Mar 20, 2023 0 Comments

Taiwan is set for special crypto legislation with its ranking financial regulator - Financial Supervisory Commission (FSC), tasked with oversight and enforcement duties. News of the looming enactment of crypto…

Blockchain Crypto News Crypto Scams Crypto Trading Cryptocurrency Decentralized Exchanges (DEXes) Regulation Scam

‘Scam As A Service’ Provider Shuts Down Business

Samuel Pomerleau Mar 4, 2023 0 Comments

Monkey Drainer, the 'scam as a service' provider, is shutting down shop. The criminal enterprise gained notoriety last year after its involvement in some high-profile thefts, the most notable of…

Blockchain Crypto News Crypto Scams Crypto Trading Cryptocurrency Decentralized Exchanges (DEXes) Regulation

Hong Kong Proposes New Cryptocurrency Licensing Regime

Samuel Pomerleau Feb 21, 2023 0 Comments

The Security and Futures Commission (SFC) in Hong Kong has initiated a public consultation on its new proposal for a licensing regime for cryptocurrency exchanges, which is anticipated to be…

Blockchain Crypto News Crypto Scams Cryptocurrency Regulation Scam

SEC Accuses Mango Exploiter Of Stealing $116M Worth Of Crypto

Samuel Pomerleau Jan 23, 2023 0 Comments

The US SEC (Securities and Exchange Commission) has filed charges against the hacker behind the 2022 multimillion-dollar exploit on Mango Markets. The SEC's filing follows similar actions taken by the…

Crypto News Crypto Scams Crypto Trading Cryptocurrency Regulation

Department Of Justice Affirms An Enforcement Action Against A Crypto Exchange

Samuel Pomerleau Jan 19, 2023 0 Comments

The DoJ's enforcement action against Bitzlato marks an essential milestone in the fight against crypto crime. It is the latest in a series of initiatives by the US government to…

Blockchain Crypto News Crypto Scams Crypto Trading Cryptocurrency Scam

Mango Exploit: SEC is also probing Eisenberg – CFTC Commissioner

Samuel Pomerleau Jan 13, 2023 0 Comments

The SEC scrutinizes Mango exploiter Eisenberg for potential Commodity Exchange Act (CEA) breaches. In a report issued earlier this week, Commissioner Kristin Johnson of the CFTC confirmed the SEC's probe…

Blockchain Crypto News Crypto Scams Crypto Trading Cryptocurrency Decentralized Exchanges (DEXes) Regulation

Scammers Impersonate US Agency, Claims To Help Affected FTX Users

Samuel Pomerleau Dec 29, 2022 0 Comments

Last month, the famous crypto exchange, FTX, filed for bankruptcy, leaving several users stranded. The FTX CEO reportedly misused investors' funds. Meanwhile, several scammers have capitalized on the opportunity. They…

Bitcoin (BTC) Blockchain Crypto News Crypto Scams Cryptocurrency Scam

Hackers Blackmail Chinese Electric Car Maker NIO For $2 Million In BTC

Samuel Pomerleau Dec 23, 2022 0 Comments

As businesses spend a lot of money bolstering their security, so do bad guys who use cutting-edge technology to achieve their goals. According to multiple news sources, fraudsters entered NIO…

Altcoins Blockchain Crypto adoption Crypto News Crypto Scams Crypto Trading Cryptocurrency Stablecoin

Jewel Bank To launch The First USD-Backed Stablecoin In Bermuda

Samuel Pomerleau Dec 18, 2022 0 Comments

According to Jewel Bank founder and chairman Chance Barnett, institutions in Bermuda will have access to real-time transactions using the stablecoin pegged to the US dollar. The first stablecoin to…

Crypto News Crypto Scams Cryptocurrency Regulation Terra (LUNA)

Retail Investors Race To Hunt Down Do Kwon After Terra Collapse

James Thomas Oct 22, 2022 0 Comments

After the collapse of Terraform Labs, $49 billion of investors’ funds vanished into thin air. Considering the scale of the event, it was enough to shatter the faith of even…

Crypto News Crypto Scams Cryptocurrency Scam

So Far 2022 Has Witnessed Theft Of $3 Billion By Hackers

James Thomas Oct 20, 2022 0 Comments

Hackers’ Strategic Shift Hacking is like cancer which has been slowly eating traditional as well as non-traditional markets of the world. But the major victim of this cancer is online…

Crypto News Crypto Scams Cryptocurrency

Celsius Executives, Responsible For Owing Customers $4.7 Billion, Cashed Out Before Stopping Withdrawals

James Thomas Oct 9, 2022 0 Comments

Infamous for one of the largest crypto frauds to happen in recent memory, the trading platform Celsius was one of the biggest players in the game. Before filing for bankruptcy…

Altcoins Crypto News Crypto Scams Cryptocurrency NFT (Non-Fungible Token) Price Analysis

WAVES Drops 50% in a Week: Support Levels to Watch

Samuel Pomerleau Apr 7, 2022 0 Comments

  The recent massive plummet had WAVES beneath a crucial support floor, and the alt risks further downswings. Waves (WAVES) lost over 50% in April. The alt might witness more…

Bitcoin (BTC) Blockchain Crypto News Crypto Scams Cryptocurrency NFT (Non-Fungible Token) Price Analysis Regulation

Crypto Prices Today – BTC, ETH Fall; SOL Surges 5%

Samuel Pomerleau Feb 21, 2022 0 Comments

  The global cryptocurrency market capitalization dropped nearly 2% towards $1.78 trillion. Contrarily, the overall market volume gained over 31% to hover at $70.68 billion. The crypto market hovers with…

Crypto News Crypto Scams Crypto Token Cryptocurrency Cryptocurrency Exchange/Crypto Wallet Shiba Inu (SHIB)

AscendEX Designs A Compensation Modality For Customers After Losing $78 Million In Digital Assets To Hackers 

Jacob Cooke Dec 16, 2021 0 Comments

BitMax, now called AscendEX, suffered a terrible hack on Saturday. The hacking led to an estimated loss of USD 78 million in digital assets. Now, the rebranded company wants to…

Crypto News Crypto Scams Crypto Trading Cryptocurrency Exchange/Crypto Wallet

Regulation On The Horizon As the United States Tackles Crypto Ransomware Attacks

Jacob Cooke Oct 14, 2021 0 Comments

Ransomware assaults are on the rise, with the number of individuals working from home expected to reach an all-time high by April 2021, according to statistics. With its popularity on…

Bitcoin (BTC) Crypto News Crypto Scams Crypto Token Cryptocurrency

Australians Lost Over $25M To Cryptocurrency Scams In The First Part Of 2021

Adam Godfrey Sep 6, 2021 0 Comments

In Australia, the most reported fraud was scams during this year’s first half. Locals were deprived of nearly $25M following their victimization by the fraudulent schemes. The majority of the…

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