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  - BLEEPINGCOMPUTER.COM - A La Une - 19/Jun 14:33

US recovers $225 million of crypto stolen in investment scams

The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. [...]

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Coinbase Assists Secret Service in One of the Largest Crypto Scam Crackdowns Ever

u.today - 24/Jun 20:36

A whopping $225 million worth of stolen crypto has been recovered by Coinbase and the USSS

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Coinbase Assists Secret Service in One of the Largest Crypto Scam Crackdowns Ever

u.today - 24/Jun 20:36

A whopping $225 million worth of stolen crypto has been recovered by Coinbase and the USSS

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US recovers $225 million in largest crypto scam bust, over 400 victims worldwide

dailynews.co.za - 19/Jun 07:22

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US recovers $225 million in largest crypto scam bust, over 400 victims worldwide

dailynews.co.za - 19/Jun 07:22

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Greece Uncovers Local Link to Massive $1.5 Billion Crypto Heist

greekreporter.com - 08:23

Authorities in Greece have identified a local connection to one of the largest crypto heists in history, the staggering $1.5 billion Bybit platform...

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Greece Uncovers Local Link to Massive $1.5 Billion Crypto Heist

greekreporter.com - 08:23

Authorities in Greece have identified a local connection to one of the largest crypto heists in history, the staggering $1.5 billion Bybit platform...

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Legal Vacuum in North Macedonia Spurs Parallel Crypto System Ripe for Abuse

balkaninsight.com - 06:02

Anonymous transactions and an absence of oversight are fuelling a black market in cryptocurrency in North Macedonia - ripe for tax evasion, fraud and...

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Cambodian crypto market linked to North Korea still active despite US crackdown

nknews.org - 12/Jun 12:00

A Cambodian online marketplace linked to North Korean money laundering appears to be carrying out business as usual despite claiming to have shut down...

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Cambodian crypto market linked to North Korea still active despite US crackdown

nknews.org - 12/Jun 12:00

A Cambodian online marketplace linked to North Korean money laundering appears to be carrying out business as usual despite claiming to have shut down...

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Retail Giant Walmart Will Now Pay $10m Regarding Customer Scams

wn.com - 23/Jun 23:03

June 23, 2025 – Walmart, the world’s largest retailer, has agreed to pay $10 million to settle a lawsuit filed by the Federal Trade Commission...

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