ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value...
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the seizure of $300 million...
The cryptocurrency project SafeMoon has filed for
bankruptcy protection in Utah Bankruptcy Court. With assets ranging between $10
million to $50 million and debts between $100,000...
Last week, Spanish authorities apprehended an aristocrat closely linked to Pyongyang on charges from the United States, accusing him of advising North Korea on...
Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...
In November, Interpol arrested a fugitive smuggler using a new biometric security system it plans to deploy across its 196 member countries.The colorlessly named...
A loyal JPMorgan Chase customer has reportedly had his life turned upside down after discovering his account was abruptly terminated without notice.
The customer, who...
European cyber-police last week arrested a 32-year-old suspect they believe to be the leader of a Ukrainian ransomware affiliate gang.According to Europol, authorities searched...
India, led by Minister Ashwini Vaishnaw, is on the cusp of introducing robust regulations aimed at mitigating the risks posed by deepfake technology.
This move...
BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators were swiftly approving...