US and Canada Strengthen Efforts Against Crypto Scams with Major Operations
The US and Canada are intensifying their fight against cryptocurrency scams through Project Atlas and Operation Avalanche, resulting in the prevention and recovery of millions in fraudulent funds.
Cruz Halts Bipartisan Legislation to Shield Americans from Data Sales
Texas Republican cites law enforcement concerns as he single-handedly derails bipartisan effort to protect Americans from commercial data exploitation.
Tether Aids in Seizure of $12 Million USDT from Scam Network
Tether collaborates with Thai Police and U.S. Secret Service to seize $12 million USDT linked to a Southeast Asian scam network, highlighting blockchain's role in combating crime.
Binance Backs African Law Enforcement Crackdown on Crypto Scam Networks
Binance supported Operation Catalyst across six African nations, leading to 83 arrests and uncovering $260M linked to terrorism financing and crypto fraud.
Authorities Freeze $41M in Crypto Linked to Ponzi Scheme
Law enforcement freezes $41M tied to BG Wealth Sharing, a suspected $150M crypto scam targeting retail investors. Key details and actions.
Global Crackdown Disrupts 1.4M Crypto Scam Accounts in SE Asia
Law enforcement and tech giants freeze millions in crypto and disrupt over 1.4M accounts tied to Southeast Asia-based scam networks.
Chainalysis Operation Lighthouse Targets Crypto-Linked CSAM
Chainalysis' Operation Lighthouse generated 14,300 leads, disrupted CSAM networks in 125 countries, and showcased blockchain's role in combating child exploitation.
Germany's Largest Bitcoin Seizure: 50,000 BTC Confiscated in Piracy Probe
German authorities seized 50,000 Bitcoins linked to a piracy website, with suspects transferring the digital currency to police wallets, causing uncertainty in cryptocurrency enforcement.
Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration
Tether rebuts a UN report accusing USDT of facilitating illicit activities, underscoring its traceability and law enforcement collaboration, and highlighting USDT's positive impact on developing economies.
Here is Why Tether Blacklisted Five TRON Addresses
Tether has blacklisted five new addresses on the TRON blockchain, highlighting its efforts to maintain network integrity and security. The largest address lost over $1.2 million USDT, aiding law enforcement and users in recovering stolen funds.
South Korean Police Raid Bithumb Crypto Exchange Headquarters On Fraud Allegations
South Korean Police have raided the headquarters of Bithumb cryptocurrency exchange as part of an investigation into fraud.
KuCoin User Linked to Memecoin Scams
Crypto exchange KuCoin confirms a user's address is responsible for launching thousands of memecoin scams but will not freeze assets without official notice from law enforcement. The wallet address has been marked as a fake phishing wallet by blockchain explorer Etherscan.