In brief
The CBI arrested Rahul Arora in Delhi and seized $327,000 (₹2.8 crore) in crypto and $26,400 (₹22 lakh) in cash.
Officials recovered caller ID spoofing tools, social engineering software, and…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureThe US Department of Justice has taken action against the darknet marketplace known as BidenCash, announcing the seizure…
Millions of dollars in cryptocurrency, allegedly
earned by North Korean IT workers using stolen U.S. identities, now sit frozen
as part of a sweeping U.S. forfeiture action aimed at dismantling a
sophisticated sanctions-evasion…
US authorities seized 145 domains and an undisclosed amount of cryptocurrency tied to BidenCash, a dark web marketplace accused of trafficking millions of stolen credit cards and personal data.The action,…
In brief
U.S. authorities seized 145 domains and crypto linked to BidenCash, a marketplace that sold over 15 million stolen credit cards and generated $17 million in revenue.
BidenCash promoted itself by…
Key Points:Operation RapTor arrests 270, seizes $200M in cash and crypto.Dark web drug networks targeted globally in sweeping action.Crypto remains central in transnational money-laundering activities.
Operation RapTor involved the arrest of…
BlackRock’s Panama Canal takeover is currently making waves in financial circles, as the investment giant has just recently secured control of key shipping assets in a massive $22.8 billion deal.…
German law enforcement seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder funds stolen after Bybit’s record-breaking $1.4 billion hack.The seizure, announced…