Posted inUncategorized
Tornado Cash trial highlights challenges for cybercrime victims
NEW YORK — In a revealing turn of events during the second day of Roman…
Posted inUncategorized
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…
Posted inUncategorized
Bitcoin shines as Asia markets react to tariff uncertainties
As Asia wakes up to a new trading day, Bitcoin continues to steal the spotlight,…
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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…
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…