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News
CA Man Sentenced to 51 Months in Jail
A California man was sentenced to 51 months in jail for his function in laundering $36.9 million from a crypto…
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U.S. Sanctions Funnull for Function in $200M Pig Butchering Rip-off, Crypto Wallets Linked to Huione
The U.S. Division of the Treasury Workplace of International Property Management (OFAC) imposed sanctions on Funnull Expertise, a supplier of…
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News
Telegram takes down $35 billion black-market networks, however illicit operators plan comeback
Telegram has taken down hundreds of accounts linked to 2 large black-market networks, Xinbi Assure and Haowang Assure, successfully turning…
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U.S. Treasury Sanctions Burmese Militia Group Stated to Run ‘Pig Butchering’ Compounds
A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen Nationwide Military, has been…
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U.S. Authorities Begins to Sever Cambodia’s Huione Group from Monetary System
The U.S. Treasury Division proposed slicing off the Cambodia-based Huione Group from the U.S. monetary system, citing the cyber-crime assist…
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