crime

Each year, criminals walk away with billions of dollars in crypto fraud as they get smarter and better at exploiting the system. So these sophisticated phishing schemes and elaborate Ponzi schemes are just everywhere—pushing people into these schemes. It’s become a wild west for scams, taking advantage of unsuspecting people....

The cryptocurrency landscape is at a decisive moment. Illicit activities like fraud and counterfeiting are increasing, with experts predicting their value will exceed $51 billion in 2024. This alarming increase not only proves a demand for more security measures but greater security awareness in the digital asset space.So far in...

The Department of Justice (DOJ) is shifting its enforcement priorities away from cryptocurrency-related crimes, a move that has sparked both concern and support. This announcement involves dissolving the National Cryptocurrency Enforcement Team (NCET) and focusing on concerns like immigration and procurement fraud. While some experts worry this shift could embolden...