Posted inUncategorized
DOJ targets cryptocurrency fraud amid rising scams
The world of cryptocurrency is once again under the spotlight, as the U.S. Department of…
Posted inBitcoin
Feds Bust $265 Million Crypto Theft Ring: How 13 Men Blew $13 Million on Exotic Cars and Nightclubs
Feds charge 13 men in $265 million crypto theft ring that blew $13M on exotic cars, nightclubs - CNBC
Posted inSolana
Telegram Shuts Down Major Chinese Darknet Marketplace Haowang Guarantee
A significant development has unfolded in the realm of cryptocurrency and cybercrime, as a major…
Posted inUncategorized
Man Sentenced to 30 Years for Financing Terrorism with Cryptocurrency: The Shocking Case of a Digital Trail of Terror
Man sentenced to 30 years for funding ISIS with cryptocurrency - The Block
Posted inCrime
German authorities dismantle crypto exchange eXch in major crackdown
In a significant enforcement action, German authorities have shut down the cryptocurrency exchange eXch, seizing…
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 inUncategorized
U.S. Treasury moves to sever ties with Huione Group over cybercrime links
The U.S. Treasury Department has made headlines with its bold proposal to sever ties with…
Posted inSolana
Avraham Eisenberg Sentenced to Over Four Years on Child Pornography Charges Amid Crypto Legal Battles
In a significant development in the cryptocurrency landscape, Avraham Eisenberg has been sentenced to over…
Posted inUncategorized
North Korean hackers exploit fake companies to target crypto developers
In a striking revelation from the cybersecurity firm Silent Push, North Korean hackers have successfully…
Posted inUncategorized
Bybit hack raises concerns over fund traceability in cryptocurrency
In a significant development within the world of cryptocurrency, Bybit's CEO, Ben Zhou, has shed…