International law enforcement agencies have seized cryptocurrency exchange Garantex's website, three years after it was sanctioned by the U.S. Treasury. The operation involved multiple agencies including the DOJ, FBI, Europol, and police forces from several European countries. Garantex, es...
A 22-year-old Canadian, Andean Medjedovic, faces multiple charges for allegedly stealing $65 million from DeFi platforms KyberSwap and Indexed Finance through smart contract exploitation. He manipulated protocols to conduct fraudulent trades, attempted extortion, and laundered funds throug...
Three Russian nationals face charges for running cryptocurrency mixing services Blender.io and Sinbad.io, which were used to launder funds from cybercrime activities. Two suspects were arrested while one remains at large. The services helped cybercriminals, including North Korea's Lazarus ...
