Ex-Barça Football Players Linked to Failed NFT Venture
Enjoyed this article? Share it with your friends! A judge in Barcelona is reviewing a case involving a failed crypto ...
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US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...
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FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced ...
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Ethereum Nears ‘Critical Zone’ Historically Linked To Market Bottoms
Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by industry experts and meticulously reviewed ...
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only ...
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Former Supreme Court Lawyer Linked to $100 Million Crypto Transactions, Federal Prosecutors Claim
KeyTakeaways:Tom Goldstein accused of failing to report $100 million in crypto transactions. Prosecutors claim Goldstein used unhosted wallets for large gambling-related ...
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Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the largest stablecoin issuer company, announced its role in assisting the United States Secret Service (USSS) in freezing $23 ...
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Urgent Call to Block Transactions Linked to Bybit Hack – CryptoNinjas
Key Takeaways:The Lazarus Group, which the FBI refers to as “TraderTraitor,” is attempting to launder funds.FBI urges crypto firms to freeze ...
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OKX Warns Over Mining Software ‘Bom’ Linked to Theft
Leading crypto firm, OKX has issued a warning after receiving numerous reports from users about suspicious activity related to a ...
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DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit ...
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