Tag: international crime
U.S. Treasury Sanctions Crypto Wallet Linked to Major Crime Syndicate
The U.S. Treasury sanctions a crypto wallet tied to the Sinaloa Cartel, targeting key figures in the ongoing opioid crisis.
FBI Issues Alert on Crypto Job Scams: What You Need to Know
FBI warns about new job scams luring victims into cryptocurrency fraud. Learn the signs and how to protect yourself!
FBI Alerts Public on New Scam Job Ads Linked to Labor Trafficking and Crypto Fraud
FBI alerts about new scam job ads related to labor trafficking and crypto fraud targeting victims abroad. Stay informed and safe!
Crackdown on Crypto: Justice Department Unveils Major Action Against Bitzlato
Major enforcement action announced against Bitzlato, highlighting U.S. crackdown on cryptocurrency-related money laundering activities.
North Korean Hackers Target Crypto Exchanges: A Deep Dive into the Digital Heist
Explore the intricate web of cryptocurrency hacks by North Korean actors and the investigation by the U.S. Department of Justice.
Unmasking Mr. Dark: The Rise and Fall of a Cryptocurrency Kingpin
Discover how Michael Rahim Mohammed, a.k.a. Mr. Dark, fell from grace in a chilling tale of cryptocurrency crime connected to dark web content.
Crypto Con Artist: The $1.7 Billion Heist by Eliyahu Gigi
Discover how Eliyahu Gigi allegedly stole over $1.7 billion in cryptocurrencies through scams and malware. A case steeped in cybercrime.
Arrest of Former CEO of WEX: The Ongoing Saga of Cryptocurrency Controversies
Dmitri Vasilyev, former CEO of WEX, has been arrested in Italy. What’s next for the world of cryptocurrencies amidst ongoing controversies?
