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…
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 inCrime
Huione Group faces scrutiny over illicit financial activities
In a shocking revelation, the Huione Group, a conglomerate based in Cambodia, has found itself…