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Bengaluru Software Engineer Arrested for Misappropriating ₹56 Crore in Cryptocurrency from Former Employer
A Bengaluru software engineer, Shubhang Jain, has been arrested for allegedly misappropriating ₹56 crore in cryptocurrency from his former employer, leading to a significant fraud case. Sep 12th 2024
China Targets Cryptocurrency in New Anti-Money Laundering Law Revision
China's lawmakers are revising the Anti-Money Laundering Law to address cryptocurrency-related risks and refine definitions of money laundering offenses. Sep 10th 2024
FBI Reports 45% Surge in Cryptocurrency Scam Losses in 2023, Exceeding $5.6 Billion
The FBI reports a 45% increase in cryptocurrency scam losses in 2023, totaling over $5.6 billion, as scammers exploit the rapid nature of digital transactions. Key demographics affected include individuals over 60, who lost more than $1.6 billion. Sep 10th 2024
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