Former Deutsche Bank Investment Banker Pleads Guilty to Cryptocurrency Investment Fraud
A former investment banker at Deutsche Bank, Rashawn Russell, has pleaded guilty to charges of…
Crime and Punishment
Philippines SEC Joins Forces with U.S. Counterpart and ADB to Combat Crypto-Related Crimes
The Philippines Securities and Exchange Commission (SEC) has taken a significant step toward strengthening its…
SEC’s Crypto Enforcement Continues: More Charges Expected for Exchanges and DeFi Projects
The U.S. Securities and Exchange Commission (SEC) is intensifying its pursuit of cryptocurrency exchanges and…
Cryptocurrency is a Traceable Choice and a Bad Idea for Criminals
Cryptocurrency, once perceived as the perfect tool for anonymity and illicit activities, is proving to…
North Korean Hackers Target $40 Million Bitcoin Heist, FBI Issues Warning
In a recent development that has sent shockwaves through the cryptocurrency world, the Federal Bureau…
FTX Founder Sam Bankman-Fried Taken Into Custody After Bail Revocation
In a dramatic turn of events, Sam Bankman-Fried, the founder of FTX cryptocurrency exchange, was…
United Nations Takes Aim at AI-Generated Deepfakes, Fake News with Voluntary Guidelines
In an effort to combat the growing threat of AI-generated deepfakes, fake news and misinformation,…
Nigerian Central Bank Governor Godwin Emefiele Detained by DSS
The Nigerian Department of State Services (DSS) has detained Godwin Emefiele, the country’s suspended central…
The Power of Blockchain Integration: Revolutionizing Cybersecurity Against Global Cyberthreats
In an increasingly interconnected world, the rapid proliferation of cyberthreats poses a significant challenge to…
Clain Integrates ChatGPT4 API into Probe, Revolutionizing Cryptocurrency Investigation
Clain, a leading provider of blockchain analytics and cryptocurrency investigation software, today announced the integration…