DoJ Identifies, Charges Four North Korean Crypto...
Key Insights:Four North Korean hackers were charged by the US DoJ for stealing nearly $1 million in crypto from US and Serbian blockchain...
Russian Citizen “Bitmama” Russian Woman Gets 7...
Key Insights:Russian woman, Valeria Fedyakina, "Bitmama," received a seven-year prison sentence in Russia for organizing a $23 million Bitcoin pyramid scheme.
She defrauded...
Moscow Court Jails Bitmama for $23 Million...
Moscow court jails Bitmama seven years for $23 million scam.Fedyakina moved stolen funds to UAE wallets and never invested in promised crypto....
Crypto Losses Could Hit $2.1 Billion By...
Key Insights:Crypto losses are expected to reach $2.1 billion in the first half of 2025.
Infrastructure attacks, including private key thefts and frontend...
The Telegram Crypto Scam Markets From China...
Key InsightsTelegram shutdown of major crypto scam black markets has taken a strange turn.
These platforms have quickly come back, under new names.
...
Israel Arrests Suspected Spies Paid in Crypto
Israel arrests three suspects accused of spying for Iran using crypto.Dmitri Cohen allegedly gathered intel on PM Netanyahu’s family for $500 each...
India Arrests 10 in Chinese Crypto Fraud...
India arrests 10 for laundering crypto funds for Chinese fraud gang.Rs 80 lakh transferred through Indian accounts in digital scam.Two suspects...
US Politicians May Have Fueled The Ongoing...
Key Insights:ZachXBT warns of a crypto "crime supercycle" fueled by political hype, weak regulation, and rogue influencers.
The rise of meme coins and...
Russia Using Bitcoin to Recruit Teen Spies,...
Russia uses Bitcoin to secretly recruit teens for espionage missions.Massive crypto wallet traced funding sabotage, bribery, and mercenary operations.Seventeen-year-old Canadian teen...
Binance Helps Philippines Track Crypto Ransom Funds
Binance helps Philippine police trace $3.75M crypto ransom through blockchain.Kidnappers used junket operators, crypto wallets to launder ransom payments.Swift Binance support...
