Three Russians Charged with Money Laundering Linked to Crypto Mixing Services
Russian nationals are accused of operating Blender.io and Sinbad.io, crypto mixing services implicated in facilitating North Korean cybercrime.
Recent in
Russian nationals are accused of operating Blender.io and Sinbad.io, crypto mixing services implicated in facilitating North Korean cybercrime.
Do Kwon, the founder of the failed crypto project Terra Luna, pled not guilty to fraud charges after his extradition to the United States, where he faces several serious accusations.
Kevin Mirshahi, a crypto influencer, was discovered dead in Montreal months after his abduction. A woman has been charged in connection with his murder.
Daren Li pleaded guilty to managing a scheme that transferred over $73 million from victims of cryptocurrency scams.
Police in South Korea have apprehended 215 individuals linked to a cryptocurrency investment scam that defrauded victims of over $232 million.
Hong Kong police have arrested 27 individuals linked to an extensive cryptocurrency investment fraud scheme, reportedly using deepfake technology.
Every week we share the most relevant news in tech, culture, and entertainment. Join our community.
Your privacy is important to us. We promise not to send you spam!