AFP Warns of Youth Radicalization and Online Crime Networks in Australia
TLDR: AFP warns of youth radicalization driven by online “crimefluencers” glorifying violence. New Taskforce Pompilid launched to...
Singapore Seizes Over $150M from Cambodian Crypto Fraud Leader
TLDR: Singapore police froze over SGD 150 million linked to Chen Zhi and his accomplices in a crypto fraud case. Authorities seize...
TRON, Tether, TRM Labs Lock $300M in Criminal Crypto Funds
TLDR: T3 FCU has frozen over $300M in crypto assets, targeting fraud, scams, and money laundering globally. The unit has supported...
Beijing Court Sentences Five Over $166M Crypto FX Scheme
TLDR: Beijing court sentences five for using USDT to transfer over $166M across borders illegally. Illegal foreign exchange using...
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Camb...
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit, while...
FBI Cracks NBA Gambling Ring Tied to La Cosa Nostra in Multi-State Raid
TLDR: The FBI arrested 30 people in an 11-state raid uncovering a gambling ring tied to La Cosa Nostra. NBA figures, including Bil...
Melania Trump and Javier Milei ‘Unwitting Faces’ of $57M Meme Coin Fraud, Suit S...
TLDR: Founders allegedly used one-sided liquidity pools to extract around $107 M from the LIBRA token launch. The complaint states...
North Korean Hackers Use ‘EtherHiding’ to Spread Malicious Crypto Wallets, Mandi...
TLDR: DPRK hackers use EtherHiding to embed malicious scripts within blockchain smart contracts. Attackers distribute fake crypto...
U.S. Targets $12B in Bitcoin From Global “Pig Butchering” Scam
TLDR: DOJ seeks to seize 127,271 BTC worth about $12B in one of the largest crypto forfeiture cases ever. The Bitcoin is linked to...