Lazarus Group Linked To $200 Million Crypto Laundering Scheme
Lazarus Group launders $200 Million in crypto to fund North Korea’s arms, UN claims According to blockchain investigator ZachXBT, North.
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UK To Freeze Crypto Assets Linked To Crime Without Convictions Starting End Of April
The UK is set to grant law enforcement agencies new powers to freeze crypto assets suspected of being used in.
- by Sofiya
- March 5, 2024
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Over 200 Crypto Accounts Linked to Ransomware Operator LockBit Frozen In Operation Cronos
A coordinated international operation has targeted one of the leading ransomware operator group LockBit, freezing over 200 crypto accounts linked.
- by Sofiya
- February 22, 2024
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Zimbabwe Has Plan To Launch ‘Structured Currency’ Linked to Gold
Zimbabwe plans to launch what it calls a “structured currency” linked to Gold, according to the finance minister. However, some.
- by Sofiya
- February 14, 2024
