Tag: linked
-
Ledger Investigates $86 Million Cryptocurrency Theft Linked to Suspected Counterfeit or Tampered Wallets from Southeast Asian Reseller
Ledger, a leading provider of hardware cryptocurrency wallets, is currently investigating a significant security incident involving over $86 million in reported cryptocurrency losses. The thefts primarily affect users in Southeast Asia who acquired their Ledger hardware wallets through an authorized reseller, CryptoBilis. Preliminary findings suggest that the compromised devices may have been counterfeit or tampered…
-
Global Law Enforcement Disrupts Xinbi Guarantee Marketplace Linked to North Korean Hackers and Transnational Crime Networks
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a comprehensive set of sanctions on September 9, 2026, targeting Xinbi Guarantee, a prolific Chinese-language illicit marketplace that has become a cornerstone of the global scam and money laundering economy. This coordinated international effort, involving the U.S. Department of Justice (DOJ)…
-
U.S. Department of Justice Seeks Forfeiture of $84.2 Million Linked to Alleged Unlicensed Money Transmission and Tether Payments
The U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize $84.2 million, alleging these funds moved through accounts utilized for processing payments related to Tether, the world’s largest stablecoin. The complaint, filed on July 15 in the Eastern District of California before Judge Dale A. Drozd, targets Capstone Ltd., a Montana-based…
-
US Treasury Dismantles Xinbi Guarantee as Part of Global Crackdown on $24 Billion Illicit Crypto Marketplace Linked to North Korean Cybercrime
In a decisive move against the infrastructure of global cybercrime, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced comprehensive sanctions on September 9, 2026, against Xinbi Guarantee. Identified as a cornerstone of the Chinese-language illicit finance ecosystem, Xinbi Guarantee has allegedly facilitated the laundering of over $24 billion in…
-
Tether Collaboration with US Department of Justice Leads to Seizure of 52 Million Dollars in Crypto Linked to Global Scam Network Xinbi Guarantee
In a significant move to disrupt the infrastructure of international cybercrime, the United States Department of Justice (DOJ) has formally credited Tether, the issuer of the world’s largest stablecoin (USDT), for its proactive assistance in a major enforcement action. The operation targeted Xinbi Guarantee, a clandestine global network allegedly responsible for facilitating large-scale cryptocurrency fraud,…
-
Citadel Securities Advocates for Unified SEC Oversight of Equity-Linked Event Contracts and Perpetual Derivatives
Citadel Securities, one of the world’s most prominent market-making firms, has formally petitioned the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to maintain and reinforce the SEC’s traditional oversight of equity-linked products. In a detailed comment letter submitted on September 9, 2024, the firm expressed growing concerns that the emergence…
-
US Treasury Sanctions Xinbi Guarantee Dismantling a 24 Billion Dollar Illicit Crypto Marketplace Linked to North Korean Hackers and Global Scams
In a decisive move aimed at crippling the financial infrastructure of international cybercrime, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced comprehensive sanctions on September 9, 2026, against Xinbi Guarantee. Identified as a premier Chinese-language illicit marketplace, Xinbi Guarantee has functioned as a central clearinghouse for money laundering, cyber-scam…
-
OpenAI Uncovers Russian-Linked Influence Campaign Using ChatGPT to Promote Fake Academic Institute
A sophisticated network with origins in Russia has been identified by OpenAI for leveraging its advanced ChatGPT large language model to orchestrate an influence operation, primarily promoting a fictitious academic institute. This revelation, detailed in a comprehensive report published by OpenAI on Wednesday, underscores the evolving landscape of digital disinformation and the increasing weaponization of…
-
Aave Files Emergency Motion in New York Court to Release $300 Million in Frozen Ethereum Linked to Kelp DAO Exploit
The decentralized finance landscape is currently witnessing one of its most complex legal confrontations as Aave LLC, a major contributor to the Aave liquidity protocol, filed an emergency motion in a New York district court to release approximately 30,766 Ethereum (ETH) currently valued at over $300 million. This legal maneuver aims to vacate a restraining…
-
Global Law Enforcement Dismantles ‘AudiA6’ Crypto Laundering Network Linked to Ransomware Gangs
In a decisive strike against the financial infrastructure of the international cybercriminal underground, a coalition of global law enforcement agencies led by the United States Department of Justice, the U.S. Secret Service, and Europol announced on June 11, 2026, the successful neutralization of the "AudiA6" cryptocurrency laundering service. The operation, which involved coordinated raids, server…
Latest News
Stay Connected
Categories
Altcoins & Tokens Bitcoin & Lightning Network Blockchain Security & Hacks Blockchain Technology Cryptocurrency News Crypto Markets & Trading Crypto Mining & Staking Crypto Regulations & Policy Ethereum & Smart Contracts Web3 & Metaverse
Tags
Altcoins amidst Audits bitcoin Blockchain Blockchain Tech BTC Cardano compliance crypto Cryptocurrency Cryptography Crypto Mining Crypto Policy Crypto Trading Cybersecurity Decentralized Web digital Distributed Ledger ETH Ethereum Exploits global Hacks market Market Cap metaverse million network Polkadot price Prices Proof of Stake Proof of Work Protocol regulation SEC Smart Contracts Solana Solidity staking Technical Analysis Tokens Virtual Reality Web3
About the Author
AF themes
Easy WordPress Websites Builder: Versatile Demos for Blogs, News, eCommerce and More – One-Click Import, No Coding! 1000+ Ready-made Templates for Stunning Newspaper, Magazine, Blog, and Publishing Websites.
Search the Archives
Access over the years of investigative journalism and breaking reports
You May Have Missed
