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The network provided SIM boxes and cards that fraudsters used to set up fake online accounts, stealing more than $5 million in Austria. Europol has seized $330,000 in crypto and arrested seven individ...
What happens when romance scams, forced labor, and billions in Bitcoin collide? You get a Bitcoin Scam so audacious it makes The Wolf of Wall Street look tame. In one of the largest crypto seizures in...
The government of the Netherlands said it is taking control of Dutch chipmaker Nexperia to address concerns about losing domestic access to crucial technology. Comments The government of the Netherlan...
Kazakhstan shut down 130 unlicensed cryptocurrency platforms and seized $16.7 million in digital assets in 2024. The country’s Financial Monitoring Agency (AFM) targeted money laundering and illicit f...
Kazakhstan has taken down 130 crypto platforms involved in money laundering schemes this year, seizing $16.7 million. Kazakhstan, an emerging cryptocurrency hub in Central Asia, has been cracking down...
