TLDR: Meta removed 8,000 “celeb bait” scam ads from Facebook and Instagram Australian scam reports increased by nearly 20% in…
Browsing: Crime
TLDR WazirX hackers have nearly completed laundering $230 million through Tornado Cash Only $6 million remains in the main wallet…
TLDR Two Russian crypto exchanges, PM2BTC and Cryptex, sanctioned by US government Two individuals, Sergey Ivanov and Timur Shakhmametov, also…
TLDR Roman Storm’s motion to dismiss charges related to Tornado Cash was denied Judge Failla stated the allegations against Storm…
TLDR DOJ seized domains of 3 crypto exchanges linked to $800+ million in illicit transactions Two Russian nationals charged for…
TLDR Binance founder CZ to be released early from custody in Long Beach, California CZ served less than 5 months…
TLDR CFTC partnered with federal and private agencies to combat crypto scams Focus is on “pig butchering” scams that cost…
TLDR DC Councilmember Trayon White was arrested and charged with federal bribery on August 19, 2024. White is accused of…