
Terraneum TRM
3 Watchlists
GameFi

U.S. Moves to Seize Record $12B in Bitcoin from Global ‘Pig Butchering’ Scam After Joint Crackdown
A joint crackdown has traced Bitcoin proceeds from pig-butchering fraud to Prince Holding Group networks, seeking 127,000 BTC, while OFAC has sanct...
Oct, 14, 2025
5 min read
by Cryptonews

AI Ransomware Attacks Surge as Groups Leverage Automation to Target Victims – Is Your Crypto Secure?
Nine AI-powered ransomware groups emerged in the past 12 months using polymorphic malware and automated social engineering as global crypto scam lo...
Oct, 07, 2025
4 min read
by Cryptonews

Sanctions-Defying Ruble-Backed Stablecoin Explodes to $500M – Is This Russia’s Answer to the Dollar?
Stablecoin A7A5, pegged to the Ruble, has reached a $500M market cap and about 43% of the non-dollar segment. EU penalties are prepared as Elliptic...
Oct, 06, 2025
4 min read
by Cryptonews

5 Things to Know About the UK Teen Hacker Charged in $115M Crypto Ransom Spree
U.S. prosecutors charged 19-year-old British national Thalha Jubair with leading Scattered Spider cyberattacks that extorted over $115 million from...
Sep, 19, 2025
4 min read
by Cryptonews

Canada Seizes Record $40M in Crypto from TradeOgre Exchange
The RCMP has confirmed Canada seized a record $40M in crypto and dismantled the TradeOgre exchange, which was allegedly used for money laundering a...
Sep, 18, 2025
4 min read
by Cryptonews

Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to t...
Sep, 09, 2025
4 min read
by CryptoSlate