Posted inCrime U.S. Secret Service tackles cryptocurrency crime Posted by By Altan July 7, 2025 The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
Posted inUncategorized Secret Service in US Expands Global Push Against Crypto Scams – Bloomberg Posted by By Sabrina July 5, 2025 Secret Service in US Expands a Global Push Against Crypto Scams - Bloomberg.com
Posted inUncategorized Central Bank of Brazil faces cyberattack and cryptocurrency laundering crisis Posted by By Altan July 4, 2025 A recent cyber crisis has emerged from Brazil, where a group of hackers has successfully…
Posted inUncategorized Kansas bank embezzlement linked to cryptocurrency scams Posted by By Altan June 18, 2025 A recent investigation into the downfall of a small-town bank in Kansas has unveiled a…
Posted inUncategorized Bitcoin shines as Asia markets react to tariff uncertainties Posted by By Altan June 5, 2025 As Asia wakes up to a new trading day, Bitcoin continues to steal the spotlight,…
Posted inUncategorized U.S. Treasury sanctions Funnull Technology Inc. for crypto scams Posted by By Altan June 5, 2025 The U.S. Department of the Treasury has taken decisive action against Funnull Technology Inc., a…
Posted inSolana Telegram Shuts Down Major Chinese Darknet Marketplace Haowang Guarantee Posted by By Altan May 15, 2025 A significant development has unfolded in the realm of cryptocurrency and cybercrime, as a major…
Posted inSolana Colorado Firm Tied to $8.4 Billion Illicit Cryptocurrency Marketplace Posted by By Altan May 13, 2025 In a startling revelation, a Colorado-incorporated firm has been connected to Xinbi Guarantee, a Chinese…
Posted inUncategorized IRS leadership changes raise questions for cryptocurrency regulation Posted by By Altan May 3, 2025 The cryptocurrency landscape is buzzing with significant developments as the Internal Revenue Service (IRS) has…
Posted inUncategorized Rising cryptocurrency fraud leads to record losses and urgent need for protection Posted by By Altan April 24, 2025 The world of cryptocurrency has been a double-edged sword, offering remarkable opportunities while simultaneously breeding…