Tag: Operation

James Ding Oct 22, 2024 18:22 Operation Shamrock, led by Erin West, tackles crypto crimes and ...

Europol and a number of international locations have taken a major step towards the infamous Lockbit ransomware group with 4 ...

Thailand authorities raided an unlawful Bitcoin (BTC) mining operation in Ratchaburi, a city west of Bangkok on Friday, the South ...

The Nationwide Energy Administration of Paraguay (ANDE) has just lately detected and seized an unlawful bitcoin mining operation internet hosting ...

Hong Kong customs officers arrested three people concerned in a HK$1.8 billion ($228 million) cash laundering operation that utilized a ...

In a current improvement, North Korean hackers related to the infamous Lazarus Group have exploited the coin-mixing service Twister Money ...

The U.S. authorities’ deliberate survey of Bitcoin miners’ electrical energy utilization has drawn steep criticism from the mining group, describing ...

James “MetaLawMan” Murphy, a outstanding crypto authorized professional at Ludlow Avenue Advisors, has not too long ago dropped at gentle ...

Chinese language authorities have just lately dismantled an enormous underground banking community valued at $2.2 billion, which was ingeniously utilizing ...

Spanish police efficiently dismantled a community concerned in financing ISIS by way of crypto transactions, ensuing within the arrest of ...