Crypto Founder Arrested for Money Laundering Scheme
A Web of Deception: Crypto Founder Arrested in $530 Million Money Laundering Scheme The cryptocurrency world has been rocked by the arrest of Iurii Gugnin, […]
Crypto Crime
Resilience of Crypto Crime Outfits on Telegram
In the fast-evolving world of cryptocurrency, where innovation often outpaces regulation, a disturbing trend continues to challenge authorities and blockchain intelligence experts alike: the remarkable […]
Legal Consequences for Fake Bitcoin ETF Announcement
The cryptocurrency world was recently rocked by a brazen act of deception: a false announcement about the approval of Bitcoin Exchange-Traded Funds (ETFs) posted from […]
LockBit Ransomware Addresses Leaked: Bitcoin Trail Exposed in Major Breach
LockBit Ransomware Addresses Leaked: Bitcoin Trail Exposed in Major Breach The notorious LockBit ransomware group, a major player in the cybercrime world, has suffered a […]