Tron Wallet Tied to Darknet and Ransomware Gets Hit With US Sanctions
The US Department of the Treasury has announced sanctions against a Tron cryptocurrency wallet address associated with the Aeza Group, ...
Tag: Crypto Fraud
$650M Crypto Fraud Charges Dropped: CEO Acquitted Months After Stabbing Incident
A South Korean court has acquitted Lee Hyung-soo, CEO of crypto investment firm Haru Invest, of criminal fraud charges linked ...
US Seeks Forfeiture of $7.7M in Crypto Linked to North Korean IT Workers
The United States Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize approximately $7.74 million in ...
US Seizes Crypto and 145 Domains in Major Darknet Takedown
The US Department of Justice has taken action against the darknet marketplace known as BidenCash, announcing the seizure of cryptocurrency ...
FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in cryptocurrency assets ...
World’s Largest Crypto Crime Network Collapses After Telegram Crackdown
One of the world’s largest illicit crypto marketplace, Haowang Guarantee, has ceased operations following a major enforcement action by Telegram. ...
$15M Gone? Telegram Crypto Project’s Co-Founder Arrested For Alleged Fraud
A co‑founder of Blum, a crypto project built into Telegram Mini Apps, was arrested this week in Moscow on fraud charges. ...
Court Convicts US Man in ISIS Crypto-Funding Case; Sentenced to Over 30 Years
A US citizen from Springfield, Virginia has been sentenced to over three decades in federal prison after being convicted of ...
