cybercrime

U.S. Cracks Down on Cybercrime, Seizes Crypto Assets and Dark Web Domains

Frank EliasJun 5, 20253 min read

U.S. law enforcement has launched another major operation targeting illicit data trading platforms on the dark web, seizing 145 domains and a number of cryptocurrency assets linked to the BidenCash marketplace. The move highlights escalating efforts by authorities to combat…

Many Bitcoin

$236 Million Cryptocurrency Crime Ring Busted

Frank EliasMay 16, 20255 min read

Recently, the U.S. Department of Justice announced a major development: twelve defendants have been formally indicted for their involvement in a large-scale cryptocurrency crime operation. This case not only highlights the rampant criminal activity in the crypto sphere but also…

Cartoon-style European law enforcement officers and agents discussing documents outside a government building with EU flag.

Spain Uncovers One of the Largest Crypto Scam

Frank EliasMar 19, 20255 min read

Spanish authorities have dismantled a multi-million euro cryptocurrency pyramid scheme, marking one of the country’s biggest fraud cases in the crypto sector. With over 3,600 victims across 36 countries and an estimated €32.6 million in losses, this case underscores the…