Iran seeks crypto payments to bypass international sanctions
Iran’s Push for Digital Asset Trade Iran is actively pursuing digital asset adoption as a means to circumvent international sanctions that have crippled its economy....
Category : Crypto Scams
Satoshi Nakamoto’s Bitcoin wallets predate modern seed phrase technology
The Historical Disconnect Between Satoshi and Modern Wallet Standards I keep seeing these viral posts pop up on social media claiming that someone could access...
Thai FBI operation recovers $432,000 crypto from European hacker
International Cooperation Leads to Asset Recovery Thai authorities working with the FBI have successfully recovered over $432,000 in stolen cryptocurrency from an alleged Eastern European...
U.S. launches strike force against overseas crypto pig butchering scams
New Coordinated Effort Targets International Fraud Networks U.S. government agencies are ramping up their response to overseas cryptocurrency scams that target American citizens. The Department...
Stablecoins surpass Bitcoin for money laundering, report finds
Shift in Criminal Payment Preferences Chainalysis research reveals a significant change in how criminals handle their illicit funds. According to their latest findings, stablecoins have...
Singapore Gulf Bank adopts Fireblocks for digital asset custody
Banking Infrastructure Upgrade Singapore Gulf Bank is making a significant move in the digital asset space by integrating Fireblocks’ custody infrastructure. This partnership represents a...
Radiant exploiter launders $31.5 million through Tornado Cash
The Slow Bleed Strategy I think what we’re seeing here is a pretty calculated approach to money laundering. The Radiant exploiter isn’t rushing things –...
Shiba Inu team announces Shibarium security upgrade and RPC migration
Shibarium Network Security Enhancement The Shiba Inu development team has rolled out what they’re calling a critical security upgrade for Shibarium, their layer-2 blockchain solution....
Major crypto wallets launch real-time phishing defense network
Major Wallets Unite Against Phishing Threats MetaMask, Phantom, WalletConnect, and Backpack have joined forces with the Security Alliance (SEAL) to create a real-time phishing defense...
Europol dismantles Latvian crypto phishing ring, seizes $330,000
Major Crypto Phishing Operation Uncovered Europol, working with Latvian authorities, has successfully dismantled a sophisticated crypto phishing ring that operated millions of fake accounts across...