Brooklyn authorities and the FBI have dismantled a major crypto scam network that defrauded Russian-speaking victims of tens of millions of dollars.
US authorities have dismantled a major cryptocurrency scam network, seizing 112 servers and shutting down 241 websites linked to investment fraud targeting Russian-speaking Americans.
The Brooklyn District Attorney’s office has shut down 241 domains and 112 servers linked to a global crypto investment scam that caused tens of millions of dollars in losses.
Ledger has ordered a sales halt for its hardware wallets across Southeast Asia and Hong Kong to investigate reports of device tampering.
The Chinese Academy of Sciences is investigating reports that tourists gained unauthorized access to the FAST radio telescope core zone by paying for a hotel package.
Ledger is investigating reports of fund losses linked to a Southeast Asian reseller, with estimates suggesting potential thefts exceeding $87 million.
A Philippine court has frozen 116 assets, including 25 crypto wallets, linked to a lawmaker involved in a government corruption investigation.
Polish prosecutors have charged a former police officer in the Zondacrypto case as investigators search for clues regarding the exchange's missing founder.
Senator John Curtis has requested a Senate investigation into the business dealings of Donald Trump Jr. and Hunter Biden, citing concerns over potential conflicts of interest and crypto ventures.
Turkish regulators have ordered the liquidation of 130 investment funds worth $18.3 billion following a crackdown on alleged Ponzi schemes at Tera Holding and Pusula Holding.
Turkish regulators have detained executives from Tera Holding and Destek following a $7.5 billion redemption default crisis and allegations of stock price manipulation.
A failed $230 million oil deal between Poland's Orlen and Venezuela's PDVSA highlights the risks of using USDT for international trade to bypass sanctions.
A third-party investigation confirmed that the Honor X70 smartphone functioned correctly during a reported incident, with system logs showing successful calls made during the critical period.
Federal prosecutors and Croatian regulators are investigating Oraclum Capital and its founder Vuk Vukovic over alleged misrepresentation of returns and illegal access for retail investors.
India's Serious Fraud Investigation Office has proposed a deep-dive probe into Xiaomi's local business operations, marking a new phase in the company's long-standing regulatory disputes.
The US Department of Justice is investigating a $17 billion licensing deal between Nvidia and AI startup Groq to determine if it was designed to evade antitrust scrutiny.
Taiwanese authorities have investigated 166 cases of illegal Chinese business operations in the tech sector over the past six years to protect its critical semiconductor industry.
