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U.S. government intensifies scrutiny on cryptocurrency entities
The cryptocurrency world is once again making headlines, as the U.S. government intensifies its scrutiny…
Posted inBitcoin
DOJ Seizes $15 Billion in Bitcoin from Massive ‘Pig Butchering’ Scam Based in Cambodia – CNBC
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC
Posted inCrime
Pig butchering fraud in the cryptocurrency landscape
Pig butchering, a deceptive form of romance fraud, has emerged as a significant threat within…
Posted inUncategorized
Tornado Cash trial highlights challenges for cybercrime victims
NEW YORK — In a revealing turn of events during the second day of Roman…
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DOJ targets cryptocurrency fraud with major seizures
The U.S. Department of Justice is taking a strong stance against cryptocurrency-related crimes with its…
Posted inUncategorized
Kansas bank embezzlement linked to cryptocurrency scams
A recent investigation into the downfall of a small-town bank in Kansas has unveiled a…
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Bitcoin shines as Asia markets react to tariff uncertainties
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
The U.S. Department of the Treasury has taken decisive action against Funnull Technology Inc., a…
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 illicit crypto channels
In a significant move against crypto-crime, the popular messaging platform Telegram has shut down thousands…