Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
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The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory….
US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio
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The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major cryptocurrency fraud. The funds,…
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
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Telegram founder Pavel Durov has clarified the platform’s privacy policies, emphasizing that no significant adjustments have been made regarding how Telegram handles…
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
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Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies…
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
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Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement…
Telegram’s Privacy Overhaul: IPs and Phone Numbers of Lawbreakers to Be Shared
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After the arrest and subsequent release of Telegram CEO Pavel Durov in France, his Telegram channel shared that the messaging platform has…
Clay County Intensifies Efforts Against Cryptocurrency Scams
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The Clay County Prosecutor’s Office, located in Liberty, Missouri, is intensifying efforts to combat the rise in cryptocurrency-related scams. Recognizing the growing…
North Korea’s Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals
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Bitcoin layer-two developer Alex Lab revealed that an investigation linked the North Korea-linked Lazarus Group to the $4.3 million exploit that occurred…
Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit
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A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In…
Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees
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Kraken has accused an unnamed security research firm of stealing $3 million from its treasury and attempting to extort more money. Nick…