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Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WorldCrypto is a site member of Gabriel Vega Network.
The commodity futures trading commission (CFTC) is expanding its approaches to prevent consumers from being duped by crytocurrencies fraudsters. The Office of Customer Outreach and Education (OCEO) has worked with several credible organizations to provide specific anti-fraud message. This move is in line with the ongoing efforts to educate the public on the rising cases […]
The U.S. Treasury Department has put the Karen National Army, a Burma Militia group, on its list of the sanctioned entities due to alleged involvement in large-scale crypto fraud. The announcement made on May 5 by Treasurys Office of Foreign Assets Control also outlined that KNA was playing a crucial role in a large group […]
The Department of Justice (DOJ) has requested that the founder of Celsius, Alex Mashinsky, serve a 20-year prison sentence because they believe that his actions didn’t come as a result of negligence or market misfortune but rather a series of calculated and deliberate decisions to lie. Their decision underscored the gravity of his offenses and […]
Zoth, restaking protocol that received funds from borderless and blockchain founders fund, has been hacked. As a result of the leak, it was revealed that the firm lost $8.4 million in streaming assets. According to Cyvers Alerts, a protocol, the deployer wallet was hacked, and the funds began to be withdrawn due to suspicious transactions. […]
Ho Kai Xin, former payroll chief at cryptocurrency exchange Bybit, is sentenced to nine years and eleven months in prison for public funds misappropriation amounting to $5.7 million. Ho conducted a series of illegal transfers, moving large amounts of cryptocurrency from Bybit’s corporate e-wallet to four personal wallets under her control. The case dates back […]
Four.Meme, a Binance Smart Chain-based memecoin launch platform, was the latest to fall prey to such an assault. Therefore, the platform stopped the provision of token liquidity pool to PancakeSwap until after a while. Blockchain security firm that is known as PeckShield, notes that the exploit cut losses and took approximately $183K worth of digital […]
ScamSniffer, a Web3 security company, has warned of a new and complex scam that is currently duping cryptocurrency users. The scheme involves the fraudsters mimicking popular crypto personas and luring people to join certain Telegram groups which are essentially fraudsters pinned groups that install malware to steal digital assets. The scam starts when the fraudsters […]
As per the blockchain forensic company Chainalysis, by 2024, about 5% of the crypto tokens launched in the market had characteristics of pump-and-dump schemes. The findings by the firm published on the 29th of January show that fraud remains a significant issue in the crypto space. According to a recent report, there were more than […]
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