U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
[ad_1] The American secret services have joined the Canadian authorities in a cross -border repression…
cyrpto
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
[ad_1] Malta's financial intelligence analysis unit ordered OKX to pay a fine of 1.1 million…
cyrpto
Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
[ad_1] The shaded crypto mixture protocol will exchange with an offshore entity and the restructuring…
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Malaysian authorities warn of an uptick in crypto investment fraud
[ad_1] Malaysia notes an increase in investment scams in cryptocurrency, the authorities warning that more…
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
[ad_1] Indian police arrested Aleksej Bisciokov, co-founder of Guarantsex, an exchange of Russian cryptocurrency sanctioned…
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US authorities indict Canadian national behind $65m KyberSwap, Indexed Finance hacks
[ad_1] Federal prosecutors in the United States charged a Canadian national to exploit vulnerabilities in…