The Enforcement Directorate of India is looking into ten cryptocurrency exchanges that are reportedly involved in the laundering of more than $125 million in digital assets. This agency…
This year has witnessed crypto heists totalling up to $1.2 billion, which is twice the amount of last year’s record, according to research by…
The U.S. has sanctioned decentralised cryptocurrency mixing provider – Tornado Cash because it allowed cryptocurrencies worth billions of dollars to be laundered through its…
Dragoma, a Web3 lifestyle sports application built on Polygon that integrates GameFi and SocialFi features, has been reported to be a rug pull scheme.…
The identity of Satoshi Nakamoto, the founder of the world’s first cryptocurrency, has been unknown since the invention of the digital asset. He published…
Mastercard and the world’s top blockchain and cryptocurrency infrastructure provider, Binance announced the launch of the Binance Card on August 5 in order to…
