Russia Investigates Telegram Founder Pavel Durov Over Alleged Terror Links
TLDR: Russia investigates Telegram founder Pavel Durov under Article 205.1 for alleged terrorism aid. Kremlin calls Telegram a “hy...
World Liberty Financial Claims Hackers and Paid FUD Targeted USD1 in Orchestrate...
TLDR: World Liberty Financial alleged that several WLFI co-founder accounts were hacked during the Tuesday attack. Paid influencer...
Report: 5 Crypto Exchanges Help Russia Dodge Western Sanctions
TLDR: Elliptic links five crypto exchanges to structured routes used for Russian sanctions evasion through P2P and broker networks...
Trezor, Ledger Users Face New Phishing Attacks via Fake Mail
TLDR Crypto scammers have targeted Trezor and Ledger users with fraudulent letters aimed at stealing recovery phrases. The fake le...
How Intelligence Packages from Cybercrime Atlas Powered Operations Resulting in...
TLDR: Cybercrime Atlas produced 13 intelligence packages and 17,000 vetted data points for four major operations. Operations acro...
PGI Global CEO handed 20-year sentence for $200 million bitcoin, forex Ponzi sch...
Instead of investing in bitcoin and foreign currency trading, as promised, Palafox used new investor funds to pay old ones and sip...
Praetorian Group CEO Sentenced to 20 Years for $200M Bitcoin Ponzi Scheme
TLDR: Praetorian Group CEO Ramil Palafox received 20-year sentence for operating $200M Bitcoin Ponzi scheme from 2019 to 2021. Ov...
Six Arrested in France After Cryptocurrency Ransom Kidnapping of Magistrate
TLDR: French police arrested six suspects, including a minor, following a 30-hour cryptocurrency kidnapping Magistrate and mother...
California Teens Arrested in Scottsdale Home Invasion Over $66M Cryptocurrency H...
TLDR: Two California teenagers posed as delivery drivers to execute a $66 million cryptocurrency heist. Suspects were allegedly ex...
Tether Assists Turkey in $544 Million Crypto Seizure, Reveals $3.4B Global Enfor...
TLDR: Tether assisted Turkish authorities in freezing $544 million in crypto linked to betting schemes. Stablecoin issuer has sup...