Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has
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Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
The audit tracked efforts to defend the UST peg May 8-12 and no found wrongdoing. LFG used the data to draw conclusions about frozen funds.
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El Salvador President Bukele says Bitcoin is ‘the opposite‘ of FTX
Despite the backlash he previously received for purchasing BTC as markets crashed, Bukele cited the recent FTX collapse to explain why Bitcoin is different.
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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained
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Blockchain is Assisting in the Detection of Fraudulent Operations
The massive increase in technical advancements coincided with the emergence of several other elements that have been on the rise… Continue reading on Medium »
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Address generation fraud: how can you leave your grandmother without cryptocurrency.
How scammers use your transaction history against you and why the copy button can be dangerous. Continue reading on Medium »
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