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…
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…
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…