Australian police have seized $6.4 million in cryptocurrency tied to a global criminal group. The seizure was part of “Operation Kraken”, a long-running investigation. Authorities revealed that the funds were linked to the group’s alleged leader. Operation Kraken is a collaborative effort involving Australia and international law enforcement. However, the
Bitcoin scammers stole $69,000 worth of Bitcoin. Users fell into the trap of scammers via the fake iPhone13 event. It is not sure that users can recover their Bitcoins. Faking a well-known brand has become an easy task for scammers to loot the money from the people. Similarly, a group
Riccardo Spagni was a former lead maintainer for Monero’s privacy coin project and co-founder of the emoji username Yat. He was handcuffed by US officials and faces prosecution in South Africa for fraud allegations. The case was filed last month, stating that Spagni has been involved in invoice fraudulent activity
The detectives of the UK have seized over £114 in crypto. The criminals are demanded to validate their money. Scotland Yard also seized large cash in May. While investigating a money laundering case, British detectives seized approximately £114 in cryptocurrency. A suspicious amount of digital assets was discovered in a
Malaysian Police capture 400 Bitcoin Mining machines. The authorities carried out four raids on Friday. The criminals stole electricity for operations of Bitcoin Mining. The Malaysian Police have arrested four criminals in the raid on seven shophouses in George Town, the city of Penang state. Also captures over 400 bitcoin
