United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered...
In Australia, a massive cryptocurrency investment scheme involving approximately US$41 million and over 450 investors has collapsed. The country’s financial market regulator successfully obtained...
Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...
The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro.
These advisories follow...
The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
Like most operators out there, we really enjoyed last month's news about international law enforcement disrupting LockBit, one of the world's most profitable ransomware...
Attackers are targeting Apple iPhone users with a rash of MFA bombing attacks that use a relentless series of legitimate password-reset notification alerts in...
To reshape the landscape of the cryptocurrency industry in
Indonesia, the Financial Services Authority (OJK) has announced that crypto
firms will be subject to evaluation in...
Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products.
In a new press release, the UK’s Financial...