
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first...
Oct, 10, 2024
by Bitcoin News

US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
Offshore Alert reporter David Marchant disclosed the United States has initiated two forfeiture complaints related to previously confiscated bitcoi...
Oct, 06, 2024
by Bitcoin News

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Europol and multiple countries have taken a significant step against the notorious Lockbit ransomware group with four key arrests and international...
Oct, 05, 2024
by Bitcoin News