UK Seizes £25M in Cash and Crypto Linked to Russia Sanctions
British authorities have wrapped up a significant operation aimed toward shutting down channels utilized by rich people to dodge sanctions ...
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YAM Reveals $285M Exposure Linked to Stream Finance Crash
Loved this text? Share it with your folks! Following the shutdown of Stream Finance, researchers in decentralized finance (DeFi) have ...
US Government Seizes 127,195 Bitcoin Linked To Chen Zhi Scam – Now Holds Over 316K BTC
Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure The US Division of Justice has ...
Coinbase insider breach linked to $400 million crypto theft, court files reveal
Coinbase breach traced to TaskUs employees; $400M misplaced as hackers exploited insider-sold buyer information. Court docket docs present TaskUs ...
ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a contemporary cryptocurrency undertaking branded WhiteRock (WHITE), ...
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Lately, the US Division of Justice (DoJ) filed a grievance in a US District Courtroom in Columbia to forfeit over ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the most important stablecoin issuer firm, introduced its function in aiding the USA Secret Service (USSS) in freezing $23 ...
Donald Trump linked World Liberty Financial purchases $12 million Ethereum, Chainlink, and Aave
World Liberty Monetary Initiative (WLFI), a DeFi challenge backed by US President-elect Donald Trump, has made headlines with a latest ...
Phishing ad linked to misspelt Soneium uncovered on Google
Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site The blockchain safety firm looked for ...
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