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Tag: Syndicate

OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...

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Top Crypto Gainers Today Feb 17 – Polygon, Celestia, Gnosis, eTukTuk

Join Our Telegram channel to stay up to date on breaking news coverage Get ready to meet with today’s top crypto gainers: Polygon (MATIC), Celestia...

Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug...

Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report – The Daily Hodl

A Malaysian man who responded to a job ad on Facebook reportedly fell victim to a human trafficking syndicate that forced him to engage...

Myanmar Hands Over Mob Bosses in Cyber-Fraud Bust

Myanmar authorities have transferred 10 suspects accused of being involved in organized cyber fraud, money laundering, and human trafficking in Myanmar and Mekong to...

AI Unlocks Primary Bond Market Opportunities for Asset Management Firms

For asset management firms investing in the primary market for corporate bonds, achieving a complete, real-time view of new deals coming to market and...

US Banking Giant Paying $249,000,000 Fine for Abusing Markets, Reaping Millions From Confidential Information – The Daily Hodl

A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients – and revealing their information...

Aegis Trust & Custody Joins Hands with FORMS HK, Hi Sun Tech, and Infocast to establish the Digital Asset Service Hub (DASH) and Consortium...

HONG KONG, Jan 19, 2024 - (ACN Newswire) - Aegis Trust & Custody ("Aegis Custody") a regarded virtual asset custody that provides regulated custody services...

Fintech, Tech and Crypto Media Sector Shows Resilience with Notable Strategic Acquisitions and Funding Rounds in 2023 – Fintech Singapore

by Fintech News Singapore January 5, 2024 Over the past year, global economic and geopolitical uncertainty posed...

Quantum Particulars Guest Column: “The Rise of Quantum Computing and Its Prospects” – Inside Quantum Technology

By IQT News posted 04 Jan 2024 “Quantum Particulars” is an editorial guest column featuring exclusive insights and...

Pink Drainer Hackers Drain $4.4 Million in LINK

The infamous crypto-hacking group Pink Drainer has been implicated in a highly sophisticated phishing scam that led to a loss of $4.4 million...

AsiaPresswire Bets on AI to Transform PR Distribution Workflows for Singapore’s Booming Crypto and DeFi Sector

SINGAPORE, Dec 1, 2023 - (ACN Newswire) - AsiaPresswire has introduced its revolutionary AI writing assistant GPT-PRHelper in Singapore, bringing advanced automation to press release...

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