$140 Million USDT Frozen by Tether: What Happened? u.today 15 July 2024 17:33, UTC Major stablecoin issuer Tether has frozen a combined $140 million USDT across three addresses, as reported by blockchain tracker Whale Alert today. The specific details behind the freeze are yet to be revealed by Tether. However, in a previous statement…
Cambodian Payments Firm Received $150K From North Korean Hackers Lazarus Wallet: Reuters coindesk.com + 1 more 15 July 2024 17:15, UTC Phnom Penh-based Huione Pay received the crypto between June last year and February this year. Huione Pay is a payments company linked to Cambodia’s ruling family. A Cambodian currency exchange and payments company…
North Korean Imposters Are Infiltrating the Web3 Jobs Scene – What We Know bsc.news 15 July 2024 20:19, UTC A report by DLNews points to mounting evidence that North Korean nationals are flooding crypto jobs boards with fake applications, the imposters looking to infiltrate crypto companies to conduct malicious activities. “mounting evidence suggests a…
Ripple (XRP) Operation in the Philippines! Two People Arrested! en.bitcoinsistemi.com 15 July 2024 18:49, UTC In the Southeast Asian state of the Philippines, a lawsuit was filed against two Russian citizens who stole $6.2 million worth of XRP from the local stock exchange. The Philippine Department of Justice said in a statement that two…
US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking invezz.com 16 July 2024 20:26, UTC The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal…
US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’ crypto.news 17 July 2024 16:36, UTC U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to…
Fake ‘professors’ use phoney loans to trick victims in latest crypto scam cointelegraph.com 17 July 2024 02:21, UTC cointelegraph.com
