Tornado Cash DEVs receive $ 500K from Solana Policy Institute to appeal against convictionsAugust 28, 2025
Security Crypto Exchange MEXC Registers 12% Drop in Syndicate Fraud: DataAugust 1, 2025 Leading cryptocurrency exchange MEXC has reported a 12% quarter-over-quarter decline in coordinated and syndicated-related fraud during Q2 of 2025, following…
Security India’s ‘Most Prolific Darknet Drug Syndicate’ Used Monero to Evade CopsJuly 4, 2025 India’s Narcotics Control Bureau (NCB) has dismantled what it calls the country’s “most prolific darknet drug syndicate,” arresting a 35-year-old…
Mining Terengganu Police Dismantle Bitcoin Mining Syndicate in Electricity Theft CrackdownMay 1, 2025 Terengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations…
Security Myanmar syndicate fingered in gold coin investment scamMarch 23, 2025 A cybercrime syndicate in Myanmar has been accused of launching and pushing the gold coin cryptocurrency investment scam. According to…
Security Crypto Consortium T3 Helps Spanish Authorities Freeze $26.4M Linked to Crime SyndicateJanuary 30, 2025 Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for…
