Tag: Crypto

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EU Targets Offshore Crypto Platforms in Sweeping New Russia Sanctions Package

EU Targets Offshore Crypto Platforms in Sweeping New Russia Sanctions Package

The European Union expanded sanctions by targeting offshore crypto platforms, banks, and payment networks linked to Russia's sanctions evasion act [...]
Here’s Why New S&P Crypto Index Excluded BTC and XRP

Here’s Why New S&P Crypto Index Excluded BTC and XRP

In brief: S&P Dow Jones Indices and Pantera Capital launched an 18-asset crypto benchmark using protocol revenue instead of market capitaliza [...]
US Targets $25 Million in Crypto Seized From Global Fraud Networks

US Targets $25 Million in Crypto Seized From Global Fraud Networks

In brief: The Justice Department seeks forfeiture of over $25 million linked to five international cryptocurrency fraud investigations. Invest [...]
Pakistan Launches Crypto Crime Unit to Strengthen Fight Against Financial Offenses

Pakistan Launches Crypto Crime Unit to Strengthen Fight Against Financial Offenses

Key Takeaways: Pakistan established a dedicated crypto investigation unit targeting money laundering and terrorism financing while coordinating e [...]
UK Parliament Opens Inquiry Into Banking Barriers for Crypto Firms

UK Parliament Opens Inquiry Into Banking Barriers for Crypto Firms

Key Takeaways: The UK Parliament opened a six-week inquiry examining banking restrictions affecting crypto firms while gathering evidence from fi [...]
UK Crypto Fraud Gang Jailed After Stealing £5M Through Fake Police Calls

UK Crypto Fraud Gang Jailed After Stealing £5M Through Fake Police Calls

Three fraudsters received combined prison sentences for stealing nearly £5 million through fake police calls targeting UK cryptocurrency investors [...]
OkoBot Malware Steals Crypto Wallet Seed Phrases Through Fake GitHub Downloads

OkoBot Malware Steals Crypto Wallet Seed Phrases Through Fake GitHub Downloads

Kaspersky identified OkoBot malware stealing cryptocurrency wallet seed phrases, browser credentials, and sensitive data across more than 25 count [...]
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