Scams Cybercrime

Stories tagged “Scams Cybercrime.”

2 stories

Chinese crime network laundered over $1B for Lazarus: ZachXBT

A Chinese organized crime syndicate allegedly laundered over $1 billion in stolen crypto for North Korea's Lazarus Group, according to blockchain investigator ZachXBT.

Jul 16cointelegraph.com

US Senate unanimously adopts resolution opposing clemency for SBF

The U.S. Senate unanimously adopted a nonbinding resolution opposing executive clemency for former FTX CEO Sam Bankman-Fried, who was convicted of fraud and conspiracy.