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Crypto Currencies

🔒 Argentina seizes 200+ cryptocurrency wallets tied to global terror group in historic action

Crypto Currencies Tejaswini Deshmukh -
In a powerful step to stop terrorism financing, Argentina has frozen more than 200 cryptocurrency wallets. These wallets are linked to an international group...

Monero-Fueled Drug Empire: Kerala Engineer’s Hidden Web of Narcotics Exposed

Crypto Currencies Tejaswini Deshmukh -
India’s Narcotics Control Bureau (NCB) has uncovered the country’s biggest darknet drug network, where a 35-year-old engineer from Kerala secretly ran the operation alone...

???? Digital Heist Unraveled: DOJ Grabs $225 Million in Largest-Ever Crypto Scam Seizure

Crypto Currencies Tejaswini Deshmukh -
In a bold legal move, the U.S. Department of Justice has filed a civil forfeiture complaint to seize more...

????????⚖️ Historic Crypto Overhaul: Senate Passes First-Ever Stablecoin Law in Landmark Bipartisan Vote

Crypto Currencies Tejaswini Deshmukh -
The U.S. Senate has passed a new bill that could bring big changes to the world of cryptocurrency. It’s...

Crypto ATMs Fuel $3 Million Scam Epidemic Across Australia—Older Aussies Hit Hardest

Crypto Currencies Tejaswini Deshmukh -
Cryptocurrency ATMs, which let people turn cash into digital currencies like Bitcoin, are now found in everyday places across...

Thailand Declares War on Dirty Crypto: SEC Bans OKx, Bybit and 3 Other Exchanges Over Licensing Violations

Crypto Currencies Tejaswini Deshmukh -
Thailand’s financial regulators have taken a big step to stop illegal money activities. Starting June 28th, five major cryptocurrency...

America Strikes Back: Sanctions Hit U.S. Ally’s Tech Firm Funnull Over Global ‘Pig Butchering’ Scam

Sanctions Tejaswini Deshmukh -
The United States government has announced new sanctions against a technology company based in the Philippines. The company, called...

Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market

Crypto Currencies Krishna Pathak -
Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto...
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