Author: John Smith
Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations. Source link
Donald Trump has sued the JPMorgan CEO over an alleged debanking incident, which reinforces a narrative about Operation Chokepoint 2.0. Source link
Of a total of $17 million stolen from victim addresses, $3 million in USDC is yet to be frozen by issuer Circle. Source link
China has executed 11 members of the Ming mafia family which oversaw the Crouching Tiger Villa scam compound in Myanmar. Source link
Reports claim to show the arrest of “Boss Xi” in Cambodia yesterday, with rumors of his release later circulating on Telegram and X. Source link
Similar to how BTC traders once paid a premium for GBTC, Chinese traders are paying 60% above silver holdings for a Shenzen fund. Source link
Flare’s FXRP DeFi ecosystem, pitched as a billion‑dollar XRP breakthrough, has seen slow adoption and largely flat user growth. Source link
Drift Protocol was hacked for roughly $280M yesterday after a likely social engineering scheme breached its multisig approvals. Source link
The 194-year-old tortoise called Jonathan was reported to have died yesterday based on the false reports of a crypto scammer. Source link
ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.” Source link