Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
The amount of crypto moved through stolen funds has risen by 84% in 2024, while ransomware grew by 2% in the same period.
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The report said the rapid growth of crypto ATMs and the lax regulatory oversight have made them an attractive target for criminals
TON is one of the fastest rising blockchain networks in the industry presently.
In their ongoing effort to fight crypto fraud, Kraken and KitBoga use real-time engagement to gather critical intelligence.
As scammers exploit lucrative airdrops, many projects and developers are struggling to mitigate the impact of Sybil attacks.
The lack of direct communication with Dutch authorities and the sudden refund offer have raised several doubts in the community.
ZKasino has continued posting on social media platform X despite community criticisms.