Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers…
Related Posts
GitHub unbans Tornado Cash repositories following OFAC guidance
Ethereum developer Preston Van Loon encouraged GitHub to fully restore Tornado Cash’s repositories after partial unbanning.
dYdX buys its way into social-first perps trading by hiring an entire team at once
Instead of headhunting, dYdX bought the whole company. Pocket Protector’s lean team scaled to $1 billion in volume…
Scammers drained nearly $300m in 2023, data shows
Wallet drainers have stolen $295 million in cryptocurrencies from about 324,000 victims in 2023, Scam Sniffer reports. According…