Category: Cryptocurrency and Fraud
$3.4 MILLION IN CRYPTO SEIZED — FEDERAL FORFEITURE ACTION TARGETS USDT FUNDS LINKED TO MULTI-STATE INVESTMENT FRAUD OPERATION
SEIZING THE SHADOW NETWORK: FBI SAN DIEGO EXPOSES A SOUTHEAST ASIAN CRYPTO-FRAUD MACHINE OPERATING INSIDE U.S. DIGITAL INFRASTRUCTURE
SWISSBORG BREACH: $41 Million in Solana Drained Through Partner API — Platform Promises Full Reimbursement
COINDCX BREACH EXPOSED: $44 Million Stolen in Targeted Operational Account Hack — User Funds Spared, but Trust Tested
THE HOUSE OF DIGITAL GLASS: Inside the $542 Million Crypto Mirage That Trapped 5,000 Victims — and the Shadow Web That Powered It
