adminOperation Commodity: Brazilian Police Smash $196 Million Cocaine and Crypto L…
In recent developments, the group, which is linked to cocaine shipments in excess of 6.5 tons to Europe through the port of Rio de Janeiro, used bags of coffee and…
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
In recent developments, interpol said a suspect’s crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a global anti-fraud operation that led to 5,811…
UK-led Operation Atlantic freezes $12M in crypto scam proceeds
In recent developments, operation Atlantic, a joint US, UK and Canadian operation, froze more than $12 million tied to crypto approval phishing and identified over 20,000 victims. Looking closer, market…
How Operation Atlantic aims to disrupt crypto scam networks in real time
In recent developments, how Operation Atlantic targets crypto scam networks in real time through cross-border coordination to detect and disrupt approval phishing attacks. Looking closer, market participants highlight key drivers…
US, UK, Canada launch joint operation to disrupt crypto fraud
In recent developments, dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. Looking closer, market participants highlight…