Security AFP seizes Bitcoin, luxury car, and mansion in connection with cybercrime probeMay 18, 2025 The Australian Federal Police (AFP) have seized luxury assets linked to a hacker who was convicted of cybercrime offenses. According…
Security Florida teens arrested in connection with a kidnapping and theft of $4M in cryptoMay 10, 2025 Three Florida teens have been accused of kidnapping a man at gunpoint outside his Las Vegas apartment, stealing about $4…
Web3 gFM-Business ERP software: New update 8.1 with Shopware 6 connection and comprehensive optimizationsMarch 21, 2025 GFM-Business ERP software with Shopware 6 connection and further optimisations (© Maxmann @ Pixabay) The FileMaker-based adjustable ERP software GFM…
Security Singapore national to face trial in connection to $240M crypto heistMarch 16, 2025 Singapore national Malone Lam Yu Xuan will face trial in connection to a Bitcoin heist worth $240 million (S$320 million).…
Security UK Police Charge Two in Connection with Six-Figure Crypto ScamFebruary 20, 2025 British police have arrested and charged two men in connection with a crypto scam that resulted in a 75-year-old Aberdeenshire…
Security Four Charged in Connection With $80m Pig Butchering SchemeJanuary 19, 2025 Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud…
Security Income tax raids in India reveal connection between Hawala and crypto, $2m confiscatedDecember 29, 2024 Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities…
Security Tether Blacklists Address Linked to Roost Coin Amid Possible Connection to $22M NFT FraudDecember 29, 2024 According to blockchain security firm PeckShield, Tether has added the Ethereum address “0x88E6…4d47” to its blacklist. The blacklisted wallet reportedly…
