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
cybercrime (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
Mastercard Launches ‘Crypto Secure’ to Combat Digital Asset Fraud
Financial services giant, Mastercard, has just unveiled a new crypto related solution to help banks prevent fraud on crypto merchant platforms. The service titled ‘Crypto Secure’
Training Program for Law Enforcement Boosted by Binance
It has been announced that Binance has launched a Global Law Enforcement Training Program.
Australia Deploys Special Crypto Police Unit to Quell Money Laundering
Amid a sharp spike in cryptocurrency related cyber cimes and money laundering scams, the Australian Federal Police (AFP), has formed a dedicated crypto unit to target
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
US Outlaws Crypto Mixer Tornado Cash; Accuses it of Money Laundering
The United States Treasury Department, has slapped sanctions on virtual cryptocurrency mixer, Tornado Cash, charging the platform of money laundering, that cybercriminals, have used to siphon
Solana Based Nirvana Finance Suffers $3.5M Flash Loan Exploit
Nirvana Finance, a Solana-based yield protocol, suffered a flash loan attack which resulted in a loss of $3.5 million. The cyber criminal utilized flash loans in
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
Optimism Exploited of 20M OP Tokens After a Transfer Error
Ethereum Layer-2 solution, Optimism, lost 20 million tokens that were inadvertently sent to a wrong blockchain address. The digital tokens were sent to Layer-1 ETH wallet,
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