The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.
Category: Law Enforcement
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Truflation’s team said that no customer funds were stolen in the security breach.
The 1 billion HLG tokens were worth $14.4 million at the time of the first mint, Etherscan data shows.
Separately, France’s markets regulator said crypto remains a high risk for money laundering.
The FBI along with a coalition of international law enforcement agencies seized the notorious cybercrime forum BreachForums on Wednesday. For […]
Microsoft has reaffirmed its ban on U.S. police departments from using generative AI for facial recognition through Azure OpenAI Service, […]
Bitfinex stressed its systems weren’t compromised and no customer funds were lost.
While the total figures are “alarming,” crypto scams accounted for 7.1% of the total $2.08 billion stolen from Australians in […]
The website for ODIN Intelligence, a company that provides technology and tools for law enforcement and police departments, was defaced […]
Kraken said it froze account access to certain funds “we suspect to be associated with ‘fraud, negligence or misconduct’ related […]