US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...
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FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced ...
Australia shuts down 95 firms linked to pig butchering crypto scams – CoinJournal
$35.8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only ...
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex – Crypto-News.net
Tether, the largest stablecoin issuer company, announced its role in assisting the United States Secret Service (USSS) in freezing $23 ...
HKMA Warns Public of Phishing Attempts Linked to Bank of Communications
Luisa Crawford Jan 25, 2025 13:28 The Hong Kong Monetary Authority (HKMA) issues a warning about ...
Tether, Tron and TRM Labs Help Freeze $126 Million in USDT Linked to Crime – Decrypt
A crime-fighting coalition formed by prominent crypto companies has frozen more than $100 million USDT worth of assets in a ...
Over 8,600 Wallets Linked to $30 Million Solana Theft
The memecoin trading platform DEXX has fallen victim to a major security breach, with 8,612 Solana SOL $236.35 wallets now ...
Phishing ad linked to misspelled Soneium uncovered on Google – CoinJournal
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the ...
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