In brief A Swedish national wanted under an Interpol Red Notice was arrested in the UAE, with six others detained in Sweden. …
Linked
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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 …
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TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activity. The firm says the …
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Regulation
France boards oil tanker Tagor linked to Russian shadow fleet in Atlantic
by shayaanby shayaanThe French navy boarded the oil tanker Tagor in the Atlantic Ocean after the vessel sailed from Russia, marking another escalation in …