Cryptocurrency Crimes in Hong Kong Almost Tripled Over the Last 3 Years
Crypto-related crime has tripled in Hong Kong over the span of three years, with 2023 cases involving approximately $611 million.
Crypto-related crime has tripled in Hong Kong over the span of three years, with 2023 cases involving approximately $611 million.
The changes to legislation are part of a wider set of rules aiming to prevent money laundering and terrorist financing.
Decline in hack volumes attributed to enhanced security measures in the cryptocurrency industry.
A counterfeit Skype app is circulating on the Chinese internet, leading to a phishing scam and substantial cryptocurrency theft.
Concerning trend in Telegram coin exchange robot: TRC20 USDT involved in gambling, money laundering, stolen coins, and fraud.
40 nations unite under US leadership to combat cybercrime. The International Counter Ransomware Initiative disrupts funding mechanisms through enhanced information
UK crypto fraud cases surged 41% to £306 million in the past year, highlighting the need to combat crypto crime.
In an exciting interview at Token2049 in Singapore, Richard Ma reveals the biggest challenges for new projects and how to