Browsing: Cracks

Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela,…

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud…

The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in…

Kuwaiti authorities are cracking down on illegal crypto mining, with over 60 individuals now under investigation, as part of a…

An individual or group of hackers have managed to amass over $54m in stolen digital currency by raiding digital wallets…

South Korea’s Financial Intelligence Unit (FIU) has taken fresh action against offshore crypto exchanges operating without regulatory approval.In a new…

An NFT trader in Pennsylvania is confronted with a maximum of six years in prison after he has been guilty…

The U.S. state of Montana is considering new digital asset regulations as crypto scams surge, targeting vulnerable residents with fraud…

Bitcoin (BTC) tumbled to an intraday low of $78,197 per coin early Friday, its sharpest descent in months. As of…