Crime
Urgent Crypto Fraud Prevention: OKX’s Major Move
David Hale·
283 articles
Three Singaporeans arrested in a major money laundering case involving over S$500 million in seized assets linked to Pri…
OKX adopts Chainalysis Alterya for crypto fraud prevention, enhancing security and trust for users in the digital asset…
Iranian crypto outflows spiked after airstrikes. On-chain data shows a surge in activity. Is it citizens, exchanges, or…
A Nigerian man was sentenced to 19 years for romance scam fraud and business email compromise schemes that stole over $4…
OKX adopts Chainalysis Alterya for crypto fraud prevention, proactively blocking scam transfers and enhancing user secur…
A Nigerian man received a 19-year sentence for romance scam fraud that stole $4M+. He targeted vulnerable victims throug…
OKX adopts Chainalysis Alterya for crypto fraud prevention, blocking transfers to scam destinations proactively, enhanci…
Korean authorities exposed a crypto wallet seed phrase, resulting in a $4.9 million theft. A major security blunder high…
A critical vulnerability dubbed “ClawJacked” allowed malicious websites to hijack OpenClaw to steal data. Update to the…
APT28 linked to CVE-2026-21513 MSHTML 0-day exploit. Urgent action is needed to mitigate cyber attack risks and protect…
A New York woman was sentenced to two years in prison for her role in a Chinese money laundering scheme involving over $…