Bitcoin Scam

Indian Enforcement Directorate Raids Several Cities in M Crypto Fraud Ring

Indian Enforcement Directorate Raids Several Cities in $29M Crypto Fraud Ring

Leave a Comment / Bitcoin News, Bitcoin Scam, Crypto Fraud, India /

The Enforcement Directorate of India (ED) has raided 11 locations across multiple cities, including Delhi, in connection with a global crypto fraud case. The agency conducted the searches on Wednesday, following First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) and the Delhi Police. Per investigations, fraudsters impersonated as police or investigating […]

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FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties

Leave a Comment / anti-money laundering, Bitcoin Scam, Blockchain News, pig butchering /

The U.S. Treasury’s financial crimes arm has proposed removing the Huione Group, a Cambodia-based financial conglomerate, from the US financial system for its alleged involvement in Lazarus-linked crypto laundering. The FinCEN announced on Thursday that the Group serves as a “critical node for laundering proceeds of cyber heists” carried out by the infamous North Korean

FinCEN Issues Action to “Sever” Cambodia-Based Huione Group Over Crypto Laundering Ties Read More »

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