crypto fraud Vietnam police bust crypto scam ring linked to offshore actorsBy CryptooTimesOctober 4, 2024 Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.
biden Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two RussiansBy CryptooTimesSeptember 27, 2024 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
DeFi Inside the Trump Crypto Project Linked to $2M DeFi Hack and Former Pick-Up ArtistBy CryptooTimesSeptember 4, 2024 Zachary Folkman and Chase Herro – listed in the white paper as World Liberty Financial’s head of operations and its…
Do Kwon Bitcoin wallet linked to Terraform’s Do Kwon moved $62mBy CryptooTimesSeptember 4, 2024 Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities…
Blockchain Tether freezes $28m in USDT linked to Cambodian fraudBy CryptooTimesJuly 14, 2024 Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of…
