Cryptocurrency fraudsters may have believed they could outsmart law enforcement, but they underestimated one key factor: blockchain's transparency. The Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ) have successfully recovered over $8.2 million in Tether (USDT) stolen...
Introduction: The Dark Side of Cryptocurrency Cryptocurrency exchanges have revolutionized the financial landscape, offering new opportunities for investment and transactions. However, this digital revolution has also provided fertile ground for illicit activities. The downfall of Garantex, a once-...
Keonne Rodriguez, CEO, and William Lonergan Hill, CTO of the cryptocurrency mixing service Samourai Wallet, were arrested and charged with money laundering and operating an unlicensed money transmitting business. This announcement was made by the U.S. Attorney's Office for the Southern District of N...
In the dynamic world of digital currencies, Bitcoin stands as the pioneering and most influential cryptocurrency. Its journey since inception has been marked by spectacular rises, sharp declines, and intense speculation. As we delve into the concept of Bitcoin's maximum renewal, it's crucial to unde...
This article talks about how popular cryptocurrency tools have been turned into useful weapons. Israel now has to deal with a new threat in its fight against Iran-backed terrorism groups like Hamas and Hezbollah. As it turned out, the Tron network, which is growing quickly, is a big part of this. B...
It's the end of an era. The Inferno Drainer has been used to steal almost $70 million since February 2023. Inferno Drainer, one of the most famous tools for hacking crypto wallets, has shut down for good. In a Telegram message sent on November 26, the service team said, "The time has come to move...