Li Xiong, a key member of a group that helped crypto scam rings in Asia to move money, has been extradited from Cambodia to China, where he will face fraud and money-laundering charges, according to Hong Kong-based news…
Drift Protocol, a decentralized cryptocurrency exchange (DEX), detected unusual trading activity on the platform on Wednesday, warning users not to deposit funds until the issue has been resolved. The Drift team did not…
US Federal Reserve Governor Michael Barr said Tuesday that clearer US stablecoin rules could speed the market’s growth, but warned that regulators still need to address money laundering risks, bank run risks and…
Haverhill City Council, following other jurisdictions, is set to consider an ordinance banning crypto ATMs viewed as enabling financial fraud and money laundering. The city council of Haverhill, Massachusetts is set to…
Two malicious Axios npm releases have prompted warnings for developers to rotate credentials and treat affected systems as compromised after a supply chain attack poisoned the popular JavaScript HTTP client library. The…
CoinDCX has announced a 100 crore Indian rupees (around $11 million) Digital Suraksha Network as a response to brand impersonation and cyber fraud, days after a court said there was “no prima facie” case against its…
US authorities have unsealed an indictment against the man accused of hacking Uranium Finance, a now-defunct decentralized finance platform that lost over $54 million across two exploits in 2021. The US Attorney's…
A new app from the US government has sparked concerns among users and researchers over potential location-tracking features, security vulnerabilities and data collection. The White House launched the app on Friday as a…
Canada’s federal government has proposed a total ban on cryptocurrency donations to political parties, citing concerns that foreign entities could exploit the technology to interfere in elections. Known as the Strong…
Opinion by: Kirill Avery, founder and CEO of Alien AI-generated voices are already being used in ransom scams. Synthetic agents now trade, vote and interact on blockchain networks. In this environment, the greatest…
The UK government is cracking down on a $20 billion Chinese-language crypto guarantee marketplace, with sweeping sanctions aimed at cutting the platform off from crypto access. The UK’s Foreign, Commonwealth &…
Brazil’s public security agencies have a new weapon for fighting organized crime after national legislators approved a measure allowing them to use confiscated cryptocurrency in their efforts. On Wednesday, Brazil’s…