FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving
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Busts
First Mover Americas: Bitcoin Busts Through $26K
Bitcoin, the world’s largest cryptocurrency, is back trading above $26,000 for the second time this week, up 7.5% in the last 24 hours. The coin has been trading between $24,000 and $26,700 over the past week. Investors who went away for a while are back and adding exposure to bitcoin,
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Blockchain community busts alleged $20M NFT drop scam before sale completion
Late Wednesday, internet detective and Youtuber Coffeezilla published a new video documenting how himself, along with members of the blockchain community, took down an alleged $20 million nonfungible tokens, or NFT, scam before it could come to fruition. As told by Coffeezilla, a lot of user hype previously existed for
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Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members – Bitcoin News
Russian law enforcement agencies have dismantled the notorious hacking group Revil, believed to be behind ransomware attacks in the U.S. involving cryptocurrency. Although Moscow is unlikely to hand over Russian citizens to Washington, the operation has been carried out on request from the United States, despite heightened geopolitical tensions between
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Europol Busts $17M Illegal Media Streaming Business Dealing in Cryptos
In a recent investigation, European police busted a major illegal online streaming business that had reportedly been running for the past five years.Bloomberg reported that the police conducted 15 house searches, arresting 11 people and successfully taking down 50 servers across nine countries.The European law enforcement agency Europol claimed to
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The Sky’s the Limit for Ripple’s XRP as Price Busts Past 2 Key Resistances
While XRP is up over 50% in the past 50 days, rallying from $0.17 to a local top of $0.29 in just over a months’ time, the cryptocurrency is still dramatically down from its all-time high above $3.00, set in early-2018.In fact, at the current price of $0.278, XRP remains
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