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South Korean Police Arrest 215 in Cryptocurrency Investment Scam, Uncovering a Massive $213 Million Fraud: A Cautionary Tale

South Korean Police Arrest 215 in Cryptocurrency Investment Scam, Uncovering a Massive $213 Million Fraud: A Cautionary Tale

In a significant crackdown on financial crime, South Korean law enforcement has arrested 215 individuals implicated in a sweeping cryptocurrency investment scam that deceived thousands of unsuspecting investors. According to PANews, the fraudulent scheme lured approximately 15,000 people with promises of substantial returns, ultimately resulting in staggering losses estimated

By William
Circle Introduces Compliance Engine for Monitoring Suspicious Transactions in Cryptocurrency Wallets: A Comprehensive Overview

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Circle Introduces Compliance Engine for Monitoring Suspicious Transactions in Cryptocurrency Wallets: A Comprehensive Overview

Circle, the renowned issuer of the USDC stablecoin, has recently unveiled its latest service, the Compliance Engine, aimed at enhancing the security and integrity of cryptocurrency transactions. This new product is specifically designed for developers of cryptocurrency wallets and offers a robust solution for monitoring risky and suspicious transactions across

By William