Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
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Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in stolen assets….
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
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A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean…
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
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Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds…
FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies
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The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already fallen victim…
Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds
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Turkish crypto exchange Btcturk has suffered a cyber attack which caused unauthorized withdrawals from the platform. Crypto exchange Binance is assisting Btcturk…