Browsing: Crackdown

An international network of crypto scammers has been taken down in Europe following operations led by the Belgian, French and…

Federal agents have seized more than $10 million in crypto assets linked to the notorious Sinaloa drug cartel, delivering a…

Police forces around the world have made 32 arrests as part of a major operation cracking down on infostealer malware…

A new post by Shiba Inu team member DavinciShib revealed growing concerns about rug pulls on Shibarium, as deceptive actors…

In a significant move highlighting the increasing intersection of traditional finance regulations and the cryptocurrency world, stablecoin giants Tether and…

25 arrested in South Korea for running coordinated fake crypto investment scams. Scammers lured victims through fake exchanges, stealing over…

Kuwaiti authorities have ramped up their crackdown on illegal crypto mining, launching investigations into 31 cases and questioning 116. According…

Huione Group, the Cambodia-based conglomerate that the U.S. Treasury Department wants to cut out of the U.S. financial system, received…

The Financial Crimes Enforcement Network (FINCEN) of the US Treasury has proposed to prohibit the Huione Group from Cambodia to…

Terengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations…