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Kraken under the microscope, FBI and SEC lead the charge in data requests

The San Francisco-based Kraken exchange is making headlines as it reveals a 39% jump in regulatory and enforcement data requests in 2024. In their...
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Crypto money

Warning from the FBI: North Korean hackers target crypto industry

The United States FBI just issued an alert about sophisticated attacks from North Korean hackers against the cryptocurrency industry and companies associated with digital...
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busting

UK High Court freezes assets in $4 billion OneCoin fraud case

The UK High Court issued a global asset freeze on individuals involved in the $4 billion OneCoin fraud case. This order targets the assets...
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Deutsche 🇩🇪

Neue Krypto-Betrugsmaschen

Das FBI hat vor einer neuen Betrugsmasche gewarnt, bei der Betrüger sich als Anwälte ausgeben und anbieten, verlorene Kryptowährungen wiederzubeschaffen. Das Internet Crime Complaint...
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Española 🇪🇸

Nuevas estafas de criptomonedas

El FBI ha emitido una advertencia sobre un nuevo tipo de estafa en la que los estafadores se hacen pasar por abogados, ofreciendo servicios...
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busting

New crypto scams

The FBI has issued a warning about a new type of scam where fraudsters pose as lawyers, offering services to recover lost cryptocurrency. The...
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