Security CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam January 21, 2024 0 The U.S. Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “bogus” crypto exchange for allegedly... Read more
Security Crypto Exchange Giant HTX Hit With DDOS Attack, Justin Sun Says User Funds Are Safe January 20, 2024 0 Hackers hit the crypto exchange giant HTX with a distributed denial of service attack (DDoS) on Friday morning, causing a... Read more
Security Illicit Crypto Transaction Volume Falls for the First Time Since 2020, According to Chainalysis January 19, 2024 0 Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a... Read more
Security UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia January 16, 2024 0 Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to... Read more
Security Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex January 15, 2024 0 What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into... Read more
Security Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report January 14, 2024 0 Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and Exchange Commission’s (SEC)... Read more
Security Billion-Dollar Bank Clears Fake Check As Grieving Widow’s Bank Account Drained To -$5,034: Report January 14, 2024 0 An Indiana woman is issuing a warning after she was targeted by online scammers days after losing her husband. Selena... Read more
Security Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report January 14, 2024 0 Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars exited her account in... Read more
Security Orbit Chain Offers Multi-Million Dollar Bounty to the Public After Suffering $81,000,000 Hack Last Month January 12, 2024 0 The decentralized cross-chain protocol Orbit Chain is allocating a hefty amount to identify the culprit who stole $81 million worth... Read more
Security SEC Says Apparent Hack of Its X Account Won’t Derail Its Decision on Bitcoin ETF Approval: Report January 10, 2024 0 The U.S. Securities and Exchange Commission (SEC) reportedly says that the recent compromise of its X account won’t impede its... Read more