Posted inCrime
Telegram shuts down illicit crypto channels
In a significant move against crypto-crime, the popular messaging platform Telegram has shut down thousands…
Posted inUncategorized
Legal complexities in the Samourai Wallet case
In a significant development in the ongoing legal proceedings against the creators of the popular…
Posted inUncategorized
Legal struggles of Samourai Wallet co-founders highlight evidence issues
In a significant legal battle within the cryptocurrency sector, lawyers representing Samourai Wallet have accused…
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…
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…