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Ethereum24h $1,731.36-3.24%

BNB24h $588.08-3.06%

XRP24h $1.17-3.56%

Solana24h $71.15-3.09%

TRON24h $0.3200+0.60%

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Stellar24h $0.2333+4.79%

Cambodian scam rings facing disruption since kingpin’s arrest

Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.

No release for French tax agent who gave crypto investor details to gangs

The French civil servant was found using tax software to snoop on crypto investors, French billionaire Vincent Bolloré, and prison guards.

Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.

A dark web monitoring service has flagged a disturbing listing by someone who claims to be able to access Kraken customer details.

Yi He, the newly appointed co-CEO of Binance, is CZ’s family office co-manager and the mother of his children.