Category sc : Crime

Crime

FBI Recovers $6 Million in Crypto from...

The FBI recovered $6 million worth of USDT from Southeast Asian criminals resorting to pig butchering scams. Tether aided the authority in seizing the...
Crime

DOJ Seizes Domains of Crypto Exchanges Linked...

On Thursday, the U.S. Department of Justice (DOJ) announced it had seized domains associated with three cryptocurrency exchanges facilitating over $800 million in illegal...
Crime

Russia’s Cybercrime Damage Surpasses $1.25 Billion in...

Russian Interior Minister Vladimir Kolokoltsev has announced that cybercrime damage in Russia has surpassed $1.25 billion this year. He revealed this information during a...
Crime

Indian Court Rejects Blanket Account Freezing in...

Police can only freeze the amount involved in alleged fraud, not the entire account. The court found that freezing accounts without first notifying...
Crime

U.S. Imposes Sanctions on Cambodian Tycoon Linked...

The U.S. Department of the Treasury has imposed sanctions on Cambodian businessman Ly Yong Phat and his businesses, including his conglomerate L.Y.P. Group and...
Crime

FBI Report Reveals $5.6 Billion Losses from...

The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) released its cryptocurrency fraud report 2023, revealing that Americans lost an astonishing $5.6 billion...
Crime

Tether, Tron, and TRM Labs Join Hands...

The T3 Financial Crime Unit will work to reduce criminal activity associated with USDT on Tron, collaborating with law enforcement agencies to hold criminals...
Crime

Four Hackers Launder $49.3M ETH Using Tornado...

In a troubling development for the cryptocurrency industry, four hacker groups have laundered $49.3 million worth of Ethereum (ETH) through the Ethereum mixing service...
Crime

Revpro Intel CEO Held at Gunpoint by...

Nick Drakon of Revpro Intel was held at gunpoint with his family as the thieves stole funds from his personal wallets and those that...
Crime

New Video of Binance Exec Tigran Gambaryan...

A hard-to-watch video emerged of Tigran Gambaryan from Abuja court. He struggles to walk and pleads with a guard for help but is offered...
1...8910...15Page 9 of 15

LiveBitcoinNews is a leading online platform dedicated to providing the latest news and insights about Bitcoin and the broader cryptocurrency market. It offers timely updates on market trends, regulatory developments, technological advancements, and expert analyses, catering to both seasoned investors and newcomers in the digital currency space. The site features a variety of content, including articles, guides, interviews, and opinion pieces, making it a comprehensive resource for anyone interested in staying informed about the rapidly evolving world of cryptocurrencies.

Contact us: support@livebitcoinnews.com

© Copyright - Livebitcoinnews.com