Posted inUncategorized
Sanctions on Funnull Technology highlight cryptocurrency scam risks
The cryptocurrency landscape is once again under scrutiny as the U.S. Department of the Treasury's…
Posted inCrime
Telegram shuts down major illicit marketplace Haowang Guarantee
In a significant move against cryptocurrency-related crime, Telegram has shut down the illicit marketplace Haowang…
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 inCrime
Telegram shuts down illicit crypto channels
In a significant move against crypto-crime, the popular messaging platform Telegram has shut down thousands…
Posted inSolana
Colorado Firm Tied to $8.4 Billion Illicit Cryptocurrency Marketplace
In a startling revelation, a Colorado-incorporated firm has been connected to Xinbi Guarantee, a Chinese…
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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…
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…