Posted inUncategorized
U.S. government intensifies scrutiny on cryptocurrency entities
The cryptocurrency world is once again making headlines, as the U.S. government intensifies its scrutiny…
Posted inBitcoin
DOJ Seizes $15 Billion in Bitcoin from Massive ‘Pig Butchering’ Scam Based in Cambodia – CNBC
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC
Posted inUncategorized
California man sentenced for $36.9 million crypto scam
A California man has been sentenced to 51 months in prison for his involvement in…
Posted inUncategorized
U.S. sanctions target Karen National Army in cybercrime fight
In a significant move against international cybercrime, the U.S. Department of the Treasury has taken…
Posted inCrime
Huione Group faces scrutiny over illicit financial activities
In a shocking revelation, the Huione Group, a conglomerate based in Cambodia, has found itself…