Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
The Italian securities regulator has added crypto company Togacoin...
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Sources claim that four major crypto exchanges, including Bithumb...
Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
The perpetrators are making phone calls pretending to be...
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Police in New Taipei, Taiwan, arrested fifteen suspects for...
LocalBitcoins Resumes Outgoing Transactions After Warnings of Phishing Link on Forum
A link to a phishing LocalBitcoins clone website had...
Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
The Malta Financial Services Authority has warned global investors...
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
Two leaders of South Korean cryptocurrency exchange Komid were...
Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case
A 21-year old American purported SIM swapper has been...
New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia
After suspicious transactions worth around $3.6 million, Cryptopia has...
NZ Exchange Cryptopia Reports Hack With 'Significant Losses'
New Zealand digital assets exchange Cryptopia has suspended services...