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Category Scams
Le DOJ confirme une saisie de 15 millions de dollars liée à APT38 après des vols de cryptomonnaies en 2023
Read The Full Article Le DOJ confirme une saisie de 15 millions de dollars liée à APT38 après des vols de cryptomonnaies en 2023 On Coin Edition.
Nov, 16, 2025
< 1 min read
by CoinEdition
DOJ Confirms $15M Seizure Linked to APT38 After 2023 Crypto Thefts
The U.S. Justice Department has announced a series of joint actions directed at eliminating North Korea’s illicit revenue networks across the Unite...
Nov, 16, 2025
< 1 min read
by CoinEdition
Crypto ‘Pig-Butchering’ Scam Escalating Into A National Security Risk— Study
Chain analysts and law enforcement are sounding the alarm about a type of fraud known as “pig-butchering,” in which criminals groom victims online ...
Nov, 15, 2025
2 min read
by NewsBTC
Oklahoma Man Lands 5 Years Behind Bars For Nearly $10 Million Crypto Scheme
The DOJ has sentenced Oklahoma resident Travis Ford, CEO of Wolf Capital, to 60 months in prison for a $9.4M crypto scheme. Ford has admitted he ha...
Nov, 14, 2025
2 min read
by Cryptonews
‘Pig-Butchering’ Scams Explode Into a National Security Threat, Chainalysis Warn
Pig-Butchering has evolved into a transnational crime model that links human trafficking, money laundering, and crypto fraud, as investigators, reg...
Nov, 14, 2025
3 min read
by Cryptonews