Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries
Law enforcement authorities in Europe have arrested five suspects in connection with an "elaborate" online investment fraud scheme that stole…
U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday renewed sanctions against Russian…
Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses
Google said it’s implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses…