Security Chainalysis collaborates with Canadian law enforcement to uncover $25 million in 1,100 crypto scamsJanuary 10, 2025 Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics…
Security Fake Law Firms Con Victims of Crypto Scams, Warns FBIJanuary 7, 2025 Victims of cryptocurrency scams have lost nearly $10m over the past year to fraudsters claiming to be lawyers who can…
Memecoins Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violationsDecember 29, 2024 The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who…
Security Law enforcement in Delhi and Hong Kong crack down on major crypto scamsDecember 29, 2024 Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation,…
Markets Bitcoin, XRP Briefly Wick Down 30% on South Korean Exchanges as Martial Law DeclaredDecember 3, 2024 Major crypto tokens quickly plunged as much as 30% against the Korean won on South Korean exchanges as the government…
DeFi Russia officially recognizes crypto as property with new tax lawDecember 1, 2024 Russian President Vladimir Putin has signed a federal bill that will introduce taxes on cryptocurrency transactions and officially recognize cryptocurrencies…
