Tag: Cryptocurrency fraud prevention
Uncovering South Korea’s Bitcoin Recovery Operation and North Korea’s Crypto Heist Connection
South Korea has made a significant breakthrough in combating North Korean cybercrime by successfully recovering 4.8 Bitcoin (BTC) linked to the 2019 hack of...
Beware of Fake Crypto ‘Banks’ in Hong Kong: Watchdog Alert
The Hong Kong Monetary Authority (HKMA) has issued a warning about foreign crypto firms pretending to be banks, misleading consumers. The regulator stated that...
UK FCA Issues 1K+ Warnings to Crypto Firms: October Update
The UK's Financial Conduct Authority (FCA) has been cracking down on crypto firms that are not following the rules on financial promotions. Since last...
Bitcoin Retail Investors Selling Signals: Preparing for a Pullback
Bitcoin Retail Investors Selling Signals: Preparing for a PullbackBitcoin has been hitting record highs and is approaching the $100,000 mark. With this surge in...
