Interpol operation exposes $122M crypto wallet tied to romance scam laundering
A crypto wallet linked to a suspected romance-scam money launderer processed more than $122.5 million in 10 months, according to Interpol, as authorities expanded a...
Tag : Operation
Kraken Wins $22M From Auditor That Abandoned It During Operation Choke Point 2.0
In brief An arbitrator awarded Payward, Kraken’s parent company, $22 million after it sued former auditor Mazars USA for quitting a nearly complete audit, the...
Kraken wins $22M as Arjun Sethi blasts Operation Chokepoint 2.0
Kraken has secured a $22 million arbitration award against its former auditor Mazars USA, with co-CEO Arjun Sethi linking the dispute to what he described...
Bessent says US seized $500M in Iranian crypto under Operation Economic Fury
Treasury Secretary Scott Bessent confirmed on April 29 that the United States has seized almost $500 million in Iranian crypto assets under Operation Economic Fury,...
US Treasury Freezes $344 Million in Crypto Tied to Iran’s IRGC Under Operation Economic Fury
Treasury Secretary Scott Bessent announced on April 24 that the US government has sanctioned multiple crypto wallets linked to Iran’s Islamic Revolutionary Guard Corps under...
White House Accuses China of Running an Industrial-Scale Operation to Copy US AI Models
White House Office of Science and Technology Policy director Michael Kratsios circulated a memo on April 23 accusing Chinese entities of conducting deliberate, industrial-scale campaigns...
Bitcoin is CIA Operation: Professor Jiang Believes
A Chinese professor’s incendiary claim that Bitcoin was engineered by the CIA as a financial surveillance tool is resurfacing across crypto circles, just as BTC...