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Tag: arrests

Large Ransomware Ring Taken Down By Police

Tyler Cross Published on: November 29, 2023 Police took down a ransomware ring associated with attacks in 71 different...

India Initiates Regulations to Combat Deepfake Threat

India, led by Minister Ashwini Vaishnaw, is on the cusp of introducing robust regulations aimed at mitigating the risks posed by deepfake technology. This move...

Hong Kong Regulators Speed up Crypto Products Approval Following JPEX Fiasco

BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators were swiftly approving...

Arrest made in Nigeria’s Patricia Technologies crypto wallet heist

The Nigeria Police Force (NPF) said it has arrested one politician, Wilfred Bonse, for the theft of over 200 million naira ($246,153) from Patricia...

Best Stablecoins, Rated and Reviewed for 2024

USDC 5.0The USD Coin was developed by the Centre consortium founded by Circle, a peer-to-peer payments company based in Boston, Massachusetts.Read our review USDT 4.5Tether...

Scattered Spider Casino Hackers Evade Arrest in Plain Sight

Threat intelligence analysts, incident responders, and federal law enforcement alike all seem to know all about the threat group with an array of monikers...

Three arrested in $10M bank fraud, crypto laundering scheme

The U.S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving...

FBI Arrests Three Men in Alleged $10 Million Crypto Laundering Scheme – Decrypt

Three men have been charged with laundering over $10 million in cryptocurrency. If found guilty, the three face a maximum of 30 years in...

FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in U.S. District Court for...

Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

CBI and Liminal Collaborate for Digital Asset Security in India Amid Crypto Scams

Strategic Alliance for Digital Asset Security India’s Central Bureau of Investigation (CBI) has engaged Liminal, a Singapore-based digital asset custodian, to manage and secure digital...

Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4

Top Stories This Week Sam Bankman-Fried found guilty, what’s next for the ‘crypto king’? Former FTX CEO Sam Bankman-Fried was found guilty of all...

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