4 min read
BitcoinWorld BidenCash Dark Web Market Hit by Massive US Crypto Seizure In a significant blow against cybercrime, US authorities have...
Law Enforcement
4 min read
4 min read
BitcoinWorld Crypto Scam South Korea: Ringleader Arrested in Massive $236M Fraud The world of cryptocurrency, while offering exciting opportunities, is...
5 min read
In a move that underscores the increasing resolve of authorities to tackle illicit activities in the digital asset space, German...
2 min read
German authorities shut down crypto exchange eXch, seizing 34 million euros ($38 million) in tokens and more than 8 terabytes...
5 min read
In a significant development highlighting the ongoing global fight against online illicit activities, the U.S. Department of Justice (DOJ) has...
5 min read
In a stunning display of international cooperation, the U.S. Secret Service and Canadian authorities have jointly dismantled a sophisticated Ethereum...
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...
