North Korea has long been accused of being a major state sponsor of cybercrime, and new research from the crypto firm Chainalysis puts an eye-watering figure on the scale of these thefts in 2025: it ...
Weekly Trust on MSN
Banks, fintechs aiding fraudulent investments - EFCC
The Economic and Financial Crimes Commission (EFCC), on Thursday, accused some new generation banks, fintechs and micro ...
Legit.ng on MSN
N18.7bn scam: EFCC reveals how banks, fintechs enabled huge fraud that hit 900,000 Nigerians
EFCC accuses banks and fintechs of failing KYC, enabling fraud that defrauded 900,000 Nigerians of N18 billion. Arrests made; ...
Crypto wallet firm Ledger working with Goldman Sachs, Jefferies, and Barclays on a potential US IPO amid rising revenue and ...
The Economic and Financial Crimes Commission (EFCC) has busted a large-scale investment fraud scheme that has defrauded ...
If they don't embrace it, they will be obsolete, especially with crypto wallet adoption growing 20 to 30% each year.” ...
Crypto crimes increased in 2025, with over $2.17 billion stolen through major hacks, scams, and phishing attacks, ...
Bybit, a leading global cryptocurrency exchange, today announced the upcoming support for XAUT (Tether Gold) deposits and withdrawals on Mantle, expanding user access to tokenized gold while ...
Overview: Hardware wallets keep private keys offline, reducing the risk of hacks, scams, and malware attacks.Crypto ...
A Utah court sentenced Brian Sewell to three years in prison for a multi-million dollar crypto fraud scheme that caused heavy ...
In-depth review of Arcanum Pulse, a non-custodial crypto trading bot on Telegram for Bybit. Features risk mitigation & a success-based fee model.
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