Shadowy marketplace Huione launches USDH stablecoin to evade scrutiny
Blockchain security firm Elliptic reported that Huione—an online marketplace platform used for illicit activities—has launched USDH, a dollar-pegged stablecoin. According...
Crime
Anthony Scaramucci Says El Salvador’s Turnaround from Crime Capital to Crypto Hub Will Be Studied for Centuries
El Salvador is garnering global praise as it increasingly becomes the pro-crypto and Bitcoin destination for many crypto businesses. In...
Canadian Man in Hiding After Claims of Bitcoin-Related Abduction Attempts
An unnamed Canadian crypto forum moderator was reportedly forced to go into hiding with his family following an alleged kidnap...
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether,...
Crypto user loses $7.8 million in SolvBTC as phishing scams surge on social media
A phishing attack resulted in a crypto user losing $7.8 million worth of SolvBTC, a wrapped Bitcoin product created by...
Australia to crack down on crypto ATM providers, citing money laundering risk
Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating...
Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects
South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion...
Money Launderer Who Moved Scam Victims’ Funds Faces Up to Two Decades in U.S. Prison
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his...
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
The suit also links him to organized crime in Eastern Europe and terrorist groups.
TRON DAO Participates as Gold Sponsor at Binance Blockchain Week in Dubai
Geneva, Switzerland, November 9, 2024 – TRON DAO participated as a Gold Sponsor at Binance Blockchain Week 2024, held from...
