Browsing: Linked

Nigeria has announced the deportation of another round of foreign nationals convicted of crimes ranging from cyber-terrorism to internet fraud.…

Another ransomware gang is in US Crosshairs, with authorities that go against the Blacksuit Group, active since 2022 and linked…

Meta has removed more than 6.8 million WhatsApp accounts linked to “pig butchering” scam operations run by organized crime syndicates…

India’s Enforcement Directorate has confiscated $4.8 million (₹42.8 crore) in assets belonging to a citizen currently imprisoned in the U.S.…

The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign…

The $44 million exploit targeting India-based crypto exchange CoinDCX has been linked to North Korea’s Lazarus Group, according to blockchain…

Naiping Hou, 74, left home on a Monday without his phone and never came back. Local law enforcement believes the…

Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent…

Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE),…

The United States authorities have launched a forfeiture to engage millions in Crypto who led to Noord -Korea led by…