Law enforcement operation
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Crypto scammers stole tens of millions from Russian-speaking victims, then returned pretending to help recover their money
Prosecutors in Brooklyn disclosed on October 14 that an international enforcement operation disrupted 112 servers and 241 websites supporting a cryptocurrency investment scheme that allegedly stole te
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ZachXBT: Polish Social Worker Who Attacked Hacker “Merry” Reportedly Subjected to a Police Raid and Investigation
Svmuu News: According to a post by “On-Chain Detective” ZachXBT on his personal channel, Polish social engineering attacker Wojtek Kulisz (online alias “Merry”) was reportedly raided and investigated
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The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
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CFTC Chair Seeks to Scrap $5 Million Gemini Settlement
Svmuureports that U.S. Commodity Futures Trading Commission (CFTC) Chairman Michael Selig stated that the enforcement actions during the Biden administration "politically targeted" the co-founders of
-
Crypto scammers stole tens of millions from Russian-speaking victims, then returned pretending to help recover their money
Prosecutors in Brooklyn disclosed on October 14 that an international enforcement operation disrupted 112 servers and 241 websites supporting a cryptocurrency investment scheme that allegedly stole te
-
ZachXBT: Polish Social Worker Who Attacked Hacker “Merry” Reportedly Subjected to a Police Raid and Investigation
Svmuu News: According to a post by “On-Chain Detective” ZachXBT on his personal channel, Polish social engineering attacker Wojtek Kulisz (online alias “Merry”) was reportedly raided and investigated
-
The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
-
CFTC Chair Seeks to Scrap $5 Million Gemini Settlement
Svmuureports that U.S. Commodity Futures Trading Commission (CFTC) Chairman Michael Selig stated that the enforcement actions during the Biden administration "politically targeted" the co-founders of
- No data
Law enforcement operation
24H Trending
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What is FLOW? An Analysis of the Flow Blockchain Ecosystem and Its Current Status
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Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
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New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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Israel continues its attacks on Gaza, with the Gaza Ministry of Health stating that dozens have died while awaiting permission to leave, renewing calls to open the Rafah crossing.
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DBS Hong Kong to launch DBS Vantage Card, Hong Kong's first Visa Infinite Privilege Card
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