Signage is seen at the US Division of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters…
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Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering
Might 14, 2025Ravie LakshmananCybercrime / Cryptocurrency A Chinese language-language, Telegram-based market referred to as Xinbi Assure has facilitated a minimum…
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Germany Shuts Down eXch Over $1.9B Laundering, Seizes €34M in Crypto and 8TB of Knowledge
Could 10, 2025Ravie LakshmananCryptocurrency / Cybercrime Germany’s Federal Prison Police Workplace (aka Bundeskriminalamt or BKA) has seized the web infrastructure…
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