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In a significant development marking the cementing of national security issues alongside cryptocurrency regulation.
Russia-born Iurii Gugnin, also known by aliases George Goognin and Iurii...
Tasmania has become the latest battleground in Australia's national effort to curb crypto-related scams.
Local authorities have revealed that the top 15 users of crypto...
In a striking development, wallets associated with the Huione dark market, a notorious crypto-based illicit platform that operated through Telegram, have transferred nearly $1...
In a sophisticated online scam, Nigerian fraudsters successfully duped a donor into sending $250,000 in cryptocurrency by posing as high-profile U.S. political figures.
According to...
The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), has imposed sanctions on Russia-based Aeza Group.
Aeza Group is a...
The U.S. Department of Justice (DOJ) has uncovered a large-scale operation involving North Korean nationals who posed as American citizens to obtain remote jobs...
Michael Zidell, a Manhattan resident, has filed a federal lawsuit against Citibank, claiming the bank failed to prevent or investigate a massive cryptocurrency romance...
Self Chain, a blockchain infrastructure project, has officially terminated its CEO and founder, Ravindra Kumar.
The termination followed serious allegations linking him to a months-long...
