Blockchain Justice

Phishing scams concentrating on crypto customers have turn into extra superior, with attackers abusing Google’s infrastructure to conduct extremely convincing...

1000's of Nigerians have misplaced tens of millions to a fraudulent digital asset buying and selling platform, CBEX, which operated...

Most customers focused are primarily based within the US, UK, and Singapore. AI-driven scams are growing the danger of id...

Pretend SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, way of life images, and...

This follows an earlier $80 million penalty paid to different US state regulators in 2024. Money App now has over...

New SEC chair Paul Atkins confirmed on 10 April. Enforcement pivot contains Coinbase and Kraken case drops. Authorized readability boosts...

$35.8 million in reported losses throughout 14 international locations. Rip-off used pretend relationships to lure crypto investments. Court docket-appointed liquidators...

UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...

Kraken secures Restricted Vendor registration in Canada. Cynthia Del Pozo has been named Common Supervisor for North America. Kraken’s Canadian...

Galaxy Digital says it acquired approval to supply derivatives buying and selling from the UK’s Monetary Conduct Authority. The corporate...