February 8, 2023 Crypto crime hits record $20 bln in 2022, report says Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions skyrocketed, data from blockchain analytics firm Chainalysis showed on Thursday. Continue reading
February 7, 2023 Call centres selling fake crypto taken down in Bulgaria, Serbia and Cyprus The criminal organisations lured German victims to invest over EUR 2 million in bogus crypto investment websites Continue reading
February 7, 2023 Nigerians are turning to Bitcoin in record numbers — Here is why! Nigeria is experiencing a surge in interest in Bitcoin, as evidenced by a record number of google searches for keywords such as “buy Bitcoin.” Continue reading
February 7, 2023 Crypto criminals caught in New Taipei but funds still missing Two suspects apprehended after absconding with Tether stablecoin Continue reading
February 6, 2023 Spanish rehab center adds crypto trading addiction to services list The rehabilitation center cited estimates that about 1% of cryptocurrency traders will develop an "extreme" addiction to crypto trading. Continue reading
