Criminals laundered $8.6 billion in cryptocurrency in 2021
Chainalysis, a blockchain analytics firm, estimates that the entire value of cryptocurrencies laundered will reach $8.6 billion in 2021. This is a 30% increase over…
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Cryptocurrency Scam
Investors sue Kim Kardashian and two athletes for “bogus” cryptocurrency…
Cryptocurrency investors have joined forces to sue a well-known American celebrity, Kim Kardashian. She and two others — boxer Floyd Mayweather and basketball star…
UAE Is Taking A Hard Line Against Cryptocurrency Fraudsters
The UAE is cracking down on crypto scammers to stop all industry fraud. Regulators say anyone involved in a crypto scam faces up to five years in prison and a heavy…
Be careful with bogus MetaMask tokens!
The famous MetaMask wallet recently announced the launch of its token and the distribution of an airdrop. This turned out to be an excellent opportunity for…
Chainalysis Revealed Global Cryptocurrency Scam Hotspots
In a new report, Chainalysis reveals where in the world cryptocurrency scams are most prevalent. The latest reports found the top cryptocurrency scam hotspots.…