Three unnamed individuals have been arrested for trying to defraud @HMRCgovuk out of £1.4million. Upon their arrest three #NFTs were seized by the authorities, including...
Billions of dollars have been stolen from #decentralisedfinance protocols, according to new research from the cryptoasset risk management provider @elliptic. #DeFi #Report...
A new #blockchain analysis and transaction monitoring tool has been developed through a #partnership between @ComplyAdvantage and @elliptic that is set to assist #crypto firms...
Multiple companies including @coinsourceusa and @DigitalMintIO have formed @Crypto_3C to create a safer #crypto industry. #cryptofraud #cryptocurrency...