Scam

DARPA wants to know more about digital asset markets for national security
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18 October, 2022

DARPA wants to know more about digital asset markets for national security

DARPA is also looking at hacking threats, money flows in blockchain networks, the role of public ledgers in providing transparency,...
IOSCO wants tighter regulations for digital asset marketing to protect investors’ interests
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18 October, 2022

IOSCO wants tighter regulations for digital asset marketing to protect investors’ interests

The IOSCO sees the use of influencers to market projects as a major threat, with the report noting that these...
New parasitic malware found to be stealing digital assets from scammers
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11 October, 2022

New parasitic malware found to be stealing digital assets from scammers

Posing as a decentralized app, the newly uncovered malware injects a malicious JavaScript code on scam websites, allowing it to...
Celsius bankruptcy filing leaks tens of thousands of user details
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10 October, 2022

Celsius bankruptcy filing leaks tens of thousands of user details

Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
Fiji financial regulators warn of new digital asset fraud involving exchange dealers
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6 October, 2022

Fiji financial regulators warn of new digital asset fraud involving exchange dealers

Fiji fortifies its guard as fake digital asset ads preying on unsuspecting investors rise on social media, with authorities reminding...
India freezes $1.5M of laundered funds linked to mobile gaming scam
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3 October, 2022

India freezes $1.5M of laundered funds linked to mobile gaming scam

The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...