TRM Labs Partners with Swyftx to Combat Scams
Australian cryptocurrency exchange Swyftx called on TRM Labs to crack down on scammers as losses from cryptocurrency keep rising. TRM Labs Partners with Swyftx to Combat Scams In an effort ...
Australian cryptocurrency exchange Swyftx called on TRM Labs to crack down on scammers as losses from cryptocurrency keep rising. TRM Labs Partners with Swyftx to Combat Scams In an effort ...
The SFC and Hong Kong Police are looking into Hounax, an unlicensed cryptocurrency exchange, following 145 fraud claims. Hong Kong Authorities Investigate Hounax in Alleged $15.4 Million Scam After multiple ...
A new deepfake scam has emerged targeting XRP holders, as the XRP Ledger Foundation's forensics team warned. XRP Ledger Foundation Notifies of New Deepfake Scam XRP Ledger alerts the public ...
The LastPass hack claimed 25 victims on October 25th, draining $4.4 million from several crypto wallets. Users of the LastPass attack from earlier this year still suffer large losses. On ...
For his part in the fraudulent cryptocurrency trading operation, Rashawn Russell faces up to 30 years in prison. An ex-investment banker at Deutsche Bank, previously charged earlier this year in ...