Imagine a single online entity facilitating billions of dollars in illicit financial activity. That’s the alarming picture painted by a recent Elliptic report concerning the online marketplace known as Xinbi Guarantee. According to the blockchain security firm Elliptic, Xinbi has been implicated in a staggering $8.4 billion worth of crypto laundering, primarily utilizing the stablecoin […]
The cryptocurrency world, while brimming with innovation and opportunity, unfortunately also attracts its share of bad actors. California, a hub for tech and crypto adoption, is taking a firm stand against these fraudsters. In a recent move that sends a clear message, state authorities have cracked down on a significant number of fraudulent websites, aiming […]
The cryptocurrency world, while brimming with innovation and opportunity, also casts a shadow of financial crime. In a recent development that underscores the growing efforts to combat digital fraud, UK police have taken decisive action. Two individuals have been charged in connection with a sophisticated crypto scam that tragically defrauded a 75-year-old pensioner in Aberdeenshire […]
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