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Office Of Foreign Asset Control Of US Treasury Sanctions Seven BTC Addresses Linked To An Iranian Ransomware Group

The Office of Foreign Asset Control of the U.S.-based Treasury Department has incorporated ten persons, two institutions, as well as some crypto addresses which were supposedly linked to a ransomware group (operating in Iranian jurisdiction) to the record of Specially Designated Nationals, properly making it illegitimate for the residents of the United States to get … Read more

Ex-Coinbase Employee’s Brother Pleads Guilty For Wire Fraud Conspiracy Charges

The reports have pointed out that a person called Nikhil Wahi – being arrested for supposedly assisting his brother as well as an associate to carry out the insider trading with the utilization of cryptocurrency – has been found guilty of the charges of a conspiracy related to wire fraud. A Once Coinbase Employee’s Brother … Read more

Blockchain.com Receives Regulatory Approval From Dubai’s VARA

Formerly, The Virtual Assets Regulatory Authority of Dubai granted permission to Crypto.com, FTX, and OKX offices to provide crypto-related facilities within the jurisdiction of the country.  Blockchain.com, a crypto trading venue, acquired authorization from Dubai’s Virtual Assets Regulatory Authority (VARA). Dubai Government Authorizes Blockchain.com to Operate Presently, the crypto organization is running various headquarters in … Read more

NFT Watchdog Group Rug Pull Finder’s NFT Project Exploited

NFT surveillance team named Rug Pull Finder – responsible for the stoppage of any act of scamming and hacking in the system of non-fungible tokens – could not avoid the exploitation of its NFTs. The NFT series named “Bad Guys” focuses on the people who illegally pirate the NFTs. However, the vulnerability present within the … Read more

US FBI Issues Warning For DeFi Investors Targeted With $1.6B Exploits

The United States-based Federal Bureau of Investigation (FBI) has published a unique caution for the investors connected with those decentralized finance (DeFi) projects which have been exploited for an enormous sum of nearly $1.6B during just the present year. In a public service declaration made on 29th August on the Internet Crime Complaint Center of … Read more