Treasury Cracks Down on North Korea Sanctions Evasion Through Cryptocurrency Laundering
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity ...
Tag: Crypto Scams
Indian national sentenced to 5 years for $20 million Coinbase fraud
Chirag Tomar, a 31-year-old Indian national, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme ...
Soccer Icon Ronaldinho Hopes for Crypto Return Despite Past Controversies
Soccer legend Ronaldinho Gaúcho has hinted at a return to the cryptocurrency scene. On June 23, he posted on x, ...
Tom Holland's Twitter Account Hacked to Promote Fake Cryptocurrencies and Spider-Man Scam
Famous actor Tom Holland's x account, which has more than 7 million followers, was recently hacked. The attackers used their ...
Recommended.
