A Hong Kong woman reportedly lost around $3.3 million after an online romantic partner directed her to a fraudulent cryptocurrency investment platform. Crypto romance scams cost victims nearly $9M Hong Kong authorities recorded 25 investment fraud cases involving online romantic…
Chainalysis has used its in-house AI to cut more than 20 hours of manual bridge reconciliation to under 10 minutes
Greek police have arrested 17 people in an alleged cryptocurrency investment scheme that authorities estimate collected more than $8 million
The U.S. Securities and Exchange Commission has proposed an Oct. 1 crypto custody framework under two federal investment laws, allowing
