Browsing: Operation

Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…

The FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than…

In a successful collaboration between Thailand and China, law enforcement agencies have dismantled a major cryptocurrency driven human trafficking network,…

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT…

Consensys, the Ethereum software developer best known for its MetaMask wallet, has twice been hit by U.S. authorities’ attempts to…

The Chief Legal Officer of Coinbase, Paul Grewal, will testify to the US Congress this week, while legislators investigate allegations…

An unidentified threat actor, reportedly originating from Vietnam, has been observed engaging in a ransomware campaign that commenced no later…

The FBI has led a multinational law enforcement operation that has successfully dismantled QakBot, a leading malware loader used by…

The US House of Representatives is officially investigating whether leading crypto companies were secretly “debanked” during the Biden administration. On…

Interior Minister Ali Yerlikaya shared in his post from his X account that an operation was being carried out against…