Binance US Operation Suspended in Florida and Alaska

Unlawful Crypto Mining Operation Unveiled: 1 Million Virtual Servers Exploited

Ukrainian authorities, in collaboration with Europol, have successfully exposed a 29-year-old individual involved in an intricate cryptojacking scheme, illegally mining over $2 million in cryptocurrencies. The suspect, by compromising cloud accounts, created one million virtual computers for extensive mining. The investigation was initiated based on a tip-off from a cloud service provider. The perpetrator is set to face criminal prosecution.

Bitzlato Faces Legal Hurdles: Bitcoin Withdrawals Suspended

Bitzlato suspends Bitcoin withdrawals amid legal challenges following its co-founder's guilty plea and asset seizures.

Crypto Heist: Kimsuky's Covert Operation Targeting South Korean Officials

Kimsuky, a North Korean hacking group, employs tactics to target South Korean officials in a cryptocurrency theft scheme, prompting a surge in cybersecurity measures.

Tether and OKX Freeze $225M in Unusual Blockchain Operation

Tether and OKX freeze $225 million in USDT tokens associated with a Southeast Asian human trafficking syndicate, marking the largest-ever freeze in Tether's history, as a result of a joint operation with the U.S. Secret Service and the Department of Justice to combat criminal cryptocurrency use and showcase blockchain transparency as a deterrent against illegal activities.

Mandiant names APT43 group as North Korean operation

Operation Choke Point Could Be Crypto's Biggest Regulatory Battle

Beginning around 2013, Operation Choke Point sought to marginalize specific industries by applying pressure via the banking sector.

LocalBitcoins shuts down its services after 10 years of operation

LocalBitcoins informed the public that it is no longer able to provide its Bitcoin trading service.

Police text 70,000 victims in UK's biggest anti-fraud operation

There have been more than 100 arrests so far, and one man has been charged.

Impersonator Twitter Accounts Will Be Permanently Suspended

The platform's new owner issued the warning after some celebrities changed their Twitter display names — not their account names.

Comprehensively sort out NFT lending projects and operation methods

This article will take stock of the representative projects of the current NFT lending track and their operation methods, and see which agreements can effectively release liquidity and share the big cake of the financial derivatives market?