The OECD Releases a Framework For Fighting Digital Tax Evasion
OECD (the Organization for Economic Cooperation and Development) announced the introduction of a global tax transparency framework to address the need to report and exchange information
Crypto Scam (Latest Publications)
FBI Warns ‘Pig Butchering’ as a Popular Method for Crypto Scams
The Federal Bureau of Investigation (FBI) Miami Field Office in coordination with the Internet Crime Complaint Center (IC3) has warned that there is a sudden increase
Fake Apple Crypto Event Deceive Nearly 70K Viewers
Cryptocurrency scammers tried to take advantage of Apple’s iPhone 14 launch event with a fake YouTube live stream advertising a crypto scam. In a bid to
US Justice Department Investigates Binance in Money Laundering Probe
As part of an investigation into Binance’s compliance with U.S. financial crime laws, federal prosecutors have asked the cryptocurrency exchange to provide internal records about its
Beware, These are the Active Crypto Scams on Twitter
In a series of Twitter threads, web3 security analyst, Serpent, has compiled a list of the most fiendish crypto and non-fungible token (NFT) scams currently active
Cryptocurrency Mixer Usage Hits All Time High
Blockchain analytics firm, Chainalysis, suggests that the amount of cryptocurrencies streaming into crypto mixer services has attained an ‘all-time high’ in 2022 as funds from illegitimate
Silicon Valley Is Falling Victim to Crypto Scammers
Silicon Valley techies are being fleeced by cryptocurrency fraudsters who are stealing millions of dollars. A new article entitled “Seduced by crypto and taken for millions”
NFTs are literally just pictures says Bankless co-founder amidst sensational sales
The resemblance of year’s NFT craze and previous trends of ICOs are uncanny and needless to say that they have gripped the crypto world once again.
US Authorities Arrest Crypto Trader Accused of Fraudulent Scheme Involving Over $5 Million
US authorities have arrested a crypto trader accused of running a cryptocurrency fraudulent scheme named Coin Signal that defrauded investors for over $5 million.
Largest South Korean Crypto Exchange Bithumb is Being Investigated by Seoul Police
Bithumb, the largest South Korean crypto exchange by trading volume, has been raided by the Seoul police.
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