FTX’s Bankman-Fried to Face Market Exploitation Inquiry by U.S. Prosecutors
Federal prosecutors are investigating the role that FTX and Alameda may have played in the fall of Terra LUNA. It is […]
Tag: Crypto crime
Interpol Forms Specialised Unit to Curb Down Crypto Crimes
Interpol has created a specialized group to assist countries to fight and act against crypto crimes. Interpol Secretary-General Jürgen Stock stated […]
New Mastercard Feature Set to Ward off Crypto Fraud
Mastercard, a global payment and technology company is set to launch a new feature that will assess the risk of crime […]
BREAKING: Crypto Market Maker Wintermute Hacked- Over $160 Million Stolen
Numerous reports have confirmed that one of the largest crypto market makers, Wintermute, has been hacked. Exploiters have made way with […]
FBI Warns of Increased Crypto Theft On DeFi Platforms
Data from the US blockchain analysis firm Chainalysis show that 97% of $1.3 billion stolen cryptocurrencies were swiped from Defi platforms. […]
