By admin Key Points: The platform has identified links between suspended accounts and “The Com,” a hacking collective known for crypto theft and ransomware ties. In July, the FBI issued warnings about The Com’s growing influence and criminal tactics targeting digital assets. Cybercriminals are using phishing, fake endorsements, and identity manipulation to exploit users across […]
Tag: FBI
By Emir Abyazov Key highlights: US sanctions Grinex and affiliates for laundering over $100 million in crypto. Grinex was created after authorities cracked down on Garantex in March 2025. Rewards offered for information on top Garantex executives worldwide. US authorities have sanctioned several cryptocurrency platforms for laundering more than $100 million in funds linked […]
By Emir Abyazov Key highlights: Roman Storm found guilty of unlicensed money transmission conspiracy. Jury deadlocked on money laundering and North Korea sanctions charges. Ethereum co-founder Vitalik Buterin among top donors raising $3M defense fund. Jury verdict and charges Tornado Cash co-founder Roman Storm was found guilty on one of three charges on August 6. […]