The $20 Billion Freeze: UK Authorities Dismantle “Xinbi” Crime Network
UK authorities have successfully frozen a cryptocurrency-enabled fraud ecosystem linked to a staggering $20 billion in illicit flows.
Read More »Trust Wallet adds real-time scam address checks for crypto users
Trust Wallet launched address poisoning protection on 32 EVM chains, adding scam address screening as wallet security pressure intensifies.
Read More »U.S. Authorities Seize $15 Billion In Bitcoin And Charge Tycoon In Massive Crypto-Enabled Fraud Ring
Coinidol.com reports on one of the largest forfeiture actions in the Department of Justice's history.
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