13:34 0 + Thailand targets foreign crypto P2P services in new anti-crime laws15:50Nigeria 0 + Nigeria’s EFCC arrests 792 in massive crypto scam crackdown15:38УС 0 + US and Nigeria unite to tackle crypto crime with new liaison group07:02 malicious activity. 0 + DHS says it thwarted over 500 crypto ransom attacks in 3 years17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
20:20ZacXBT 0 + ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK16:12USD 0 + South Korea, US team up to craft new strategies against North Korean crypto heists: report14:36Nigeria 0 + Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges09:47 Fox Hunting Operation 0 + Crypto pyramid scheme leader extradited to China after global pursuit10:06World 0 + Former IRS crime chief says cash beats crypto in illicit transactions
16:12USD 0 + South Korea, US team up to craft new strategies against North Korean crypto heists: report
14:36Nigeria 0 + Binance executive Tigran Gambaryan to be set FREE as Nigerian government drops all charges
09:47 Fox Hunting Operation 0 + Crypto pyramid scheme leader extradited to China after global pursuit
23:57France 0 + Why is France investigating Binance? Here’s what we know09:19Nigeria 0 + Nigeria crypto and romance scams: 792 suspects arrested by authorities19:47 court 0 + Nishad Singh asks for time served, claiming ‘limited’ role in FTX crimes11:37USD 0 + Proposed bill strengthens US Secret Service’s role in combating crypto crimes17:38sanctions 0 + Payeer fined €9.3m for sanctions evasion
