UK street gang launders drug funds with memecoin, report

A UK gang involved in fraud, drug dealing, and extortion is reportedly laundering its funds through memecoin pump and dumps.
A UK gang involved in fraud, drug dealing, and extortion is reportedly laundering its funds through memecoin pump and dumps.
The DeFi website scam relies on former users of now-defunct projects coming back to remove previously deposited funds.
By targeting laborers who dollar cost average into BTC with regular purchases, a new attack steals coins without contacting the victim.
OFAC at the US Treasury has added eight crypto wallets controlled by Houthi workers in Yemen to its sanctions list.
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