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Europol Busts $540 Million Cryptocurrency Fraud Ring, Nabs Five in Global Takedown
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects - The Hacker News
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
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Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says – Reuters
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says - Reuters
Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
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Christopher Wong strengthens TRM Labs’ position in crypto investigations
Christopher Wong, a prominent figure in cryptocurrency investigations, has made headlines by joining TRM Labs,…
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Tigran Gambaryan departs from Binance after compliance challenges
Tigran Gambaryan, a prominent figure in the cryptocurrency world and former U.S. federal agent, has…
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U.S. Treasury sanctions Funnull Technology Inc. for crypto scams
The U.S. Department of the Treasury has taken decisive action against Funnull Technology Inc., a…
Posted inBitcoin
Wrench Attacks: Unsettling Violence on the Rise
“Wrench Attacks” Are Shocking and Violent. It’s Only Going to Get Worse. - Slate Magazine
Posted inCrime
Arrest signals progress in crypto crime fight
A significant development in the ongoing fight against organized crime in the cryptocurrency sector emerged…
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Surge of crypto-related kidnappings in France
In a significant development within the cryptocurrency landscape, French authorities have charged 25 individuals, including…