The FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined number of Russian citizens. …
Linked
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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 …
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Regulation
US Treasury sanctions Gaza flotilla leaders linked to Hamas and PFLP front groups
by shayaanby shayaanThe US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals on Tuesday for their ties to organizations the agency characterizes …
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Regulation
US law firm files motion requesting redistribution of $344M USDt linked to Iran
by shayaanby shayaanLaw firm Gerstein Harrow LLP filed a new motion on Thursday in a miscellaneous enforcement lawsuit, asking the court to compel stablecoin …
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DeFi
STRC Linked TVL on Pendle Reaches $318 Million as Yield Strategies Expand
by shayaanby shayaanThe decentralized finance protocol, Pendle, has announced that its total value locked on the STRC has surpassed $318 million as growth in …
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Finance
US Treasury warns foreign financial institutions of sanctions risks linked to Iran and China
by shayaanby shayaanThe US Treasury is drawing a line in the sand for foreign banks doing business with Iran, and two Chinese financial institutions …
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Regulation
30 Defendants Charged in Massive Insider Trading Ring Linked to Law Firms
by shayaanby shayaanFederal prosecutors in Massachusetts unsealed charges against 30 defendants tied to a decade-long insider trading operation that allegedly generated tens of millions …
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Markets
Judge clears path for Aave to move $71 million in ETH linked to North Korea hack
by shayaanby shayaanJudge Margaret Garnett allowed frozen exploit funds on Arbitrum to move to Aave, but the legal freeze follows the assets as terrorism …