$300 Million Frozen — T3 Targets Stablecoin Crime but the Hard Part’s Just Beginning
The Tether TRON TRM Labs Financial Crime Unit has crossed $300 million in frozen crypto assets, highlighting both the power and the limits of industry-led enforcement.
Fintoch Crypto Scam: Bangkok Arrest Unmasks Fake Morgan Stanley DeFi Scheme
Thai police have arrested Liang Ai-Bing, the alleged mastermind behind the Fintoch crypto scam, in Bangkok. The case exposes how a fake Morgan Stanley DeFi project drained $31 million and reignites debate over cross-border crypto enforcement and investor protection.
Operation Catalyst: Interpol’s Landmark Crackdown on Crypto-Linked Terror Financing in Africa
Interpol’s Operation Catalyst exposed a $260 million network of crypto-linked terror and fraud cases across six African nations. The multinational sweep shows how blockchain forensics are reshaping anti-terror enforcement and digital finance oversight.
North Korean Hackers Use Blockchain to Hide Crypto-Stealing Malware
Google’s Mandiant team has revealed that North Korean hackers are using blockchain smart contracts to hide crypto-stealing malware EtherHiding in a first-of-its-kind nation-state campaign.
Shuffle.com Confirms User Data Leak After Partner Breach — Wallets Remain Secure
Shuffle.com confirmed a user data breach linked to third-party provider Fast Track. Exposed records involve contact and engagement data; crypto wallets and balances remain secure. The platform launched a security audit and urges users to stay alert for phishing and verify communications through official channels.
