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U.S., UK, Canada start Operation Atlantic to disrupt crypto approval-phishing scams

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U.S., UK, Canada start Operation Atlantic to disrupt crypto approval-phishing scams

International law enforcement effort targets approval-phishing schemes tied to crypto investment fraud. Czytaj więcej We współpracy z: https://www.coindesk.com/business/2026/03/16/u-s-uk-canada-start-operation-atlantic-to-disrupt-crypto-approval-phishing-scams

przezOlivier Acuna

16 marca 2026 14:47

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Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

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Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global…

przezBitcoin.com

14 marca 2026 23:40

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Biometrics rise in policing as Laos launches digital IDs

A 2025 report finds law enforcement adopting biometrics rapidly, while Laos rolls out digital ID cards to replace…

przezWahid Pessarlay

8 września 2025 05:38

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UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto

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UK Introduces Crime Bill That Extends Powers for Courts When Retrieving Crypto

The U.K. government introduced a new crime bill on Tuesday that, if passed, aims to help law enforcement…

przezCamomile Shumba

26 lutego 2025 18:16

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Canadian police praise Tether for 'swift' recovery of stolen funds

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Canadian police praise Tether for 'swift' recovery of stolen funds

The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.…

przezCointelegraph by Vince Quill

8 listopada 2024 23:42

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Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

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Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam…

przezKevin Helms

10 października 2024 03:39

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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

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US Government Seeks Forfeiture of 200,000 USDT Tied to Bitcoin Theft in Ohio

The U.S. government is taking legal action to seize 200,000 tether (USDT), worth $200,000, linked to a major…

przezKevin Helms

5 października 2024 04:35

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Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

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Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to…

przezKevin Helms

28 września 2024 01:36

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Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

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Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch…

przezJamie Redman

27 września 2024 15:40

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Crypto founder paid LA cops to extort victim for crypto, FBI alleges

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Crypto founder paid LA cops to extort victim for crypto, FBI alleges

Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information…

przezCointelegraph by Jesse Coghlan

27 września 2024 09:41

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