One user said the exposed data tied his home address and card number to every crypto wallet linked to his account, raising …
Linked
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TL;DR: Tether said on November 2 that it froze more than $1.5 billion in USDT linked to the late-October Binance attack, working …
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Scams
UAE, Sweden Arrest Seven Over $7.1M Crypto Laundering Ring Linked to Contract Killings
by shayaanby shayaanIn brief A Swedish national wanted under an Interpol Red Notice was arrested in the UAE, with six others detained in Sweden. …
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Z Squared, a public company that got Dogecoin mining rigs from a fund advertising 28% annual returns for investors, is facing SEC …
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Gold has always been the asset investors turn to when markets feel shaky, but this time it’s showing up somewhere unexpected: on …
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Hong Kong-based asset manager MicroBit has announced the official listing of the MicroBit Bitcoin & Gold Value ETF on the Hong Kong …
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Scams
Dozens of Fake Firefox Wallet Extensions Linked to Crypto-Stealing Malware
by shayaanby shayaanIn brief Security firm Socket has linked 77 Firefox extension identities to a campaign it calls the Offside Wallet Theft Factory, confirming …
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Regulation
Cambodia Dismantles Crypto Laundering Network Linked to Sinaloa Cartel
by shayaanby shayaanCambodian authorities, working with the U.S. Drug Enforcement Administration (DEA), have uncovered and dismantled a cryptocurrency money-laundering network used by Mexico’s Sinaloa …
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Markets
Russia cracks down on unlicensed crypto exchanges it claims are linked to Ukraine
by shayaanby shayaanThe FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined number of Russian citizens. …
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Scams
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
by shayaanby shayaanIn brief The U.S. Justice Department seized a cloud computing account that hosted backend infrastructure for subsidiaries of Cambodia’s Huione Group, which …