5 min read
In a stunning display of international cooperation, the U.S. Secret Service and Canadian authorities have jointly dismantled a sophisticated Ethereum...
Law Enforcement
5 min read
1 min read
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.Source: CoinTelegraph
1 min read
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its...
1 min read
The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud....
1 min read
Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how...
1 min read
The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia...
1 min read
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles...
1 min read
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S....
1 min read
Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information that he...
1 min read
Truflation’s team said that no customer funds were stolen in the security breach.Source: CoinTelegraph
