Browsing: Operation
A vast network involved in crypto-investment fraud, responsible for stealing and laundering over 700 million euros ($815 million), has been…
Law enforcement agencies in Switzerland and Germany have dismantled Cryptomixer.io, one of the largest illicit Bitcoin-mixing services in Europe. The…
Federal agents in the U.S. have confiscated a record $15 billion in Bitcoin, purportedly linked to a Cambodian criminal network…
A blockchain investigator has linked at least $5.27 million in cryptocurrency stolen over three weeks to an emerging scam service…