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Operation

Crypto News

Spanish Police Bust Suspected Crypto Fraud Operation That Allegedly Stole $540M From 5K Victims

Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims.The...
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Crypto News

Russian Police Arrest Suspect in $3.2M Illegal Mining Operation: Report

Russia police arrested a person alleged to have been involved in a crypto mining scam that stole 270 million rubles ($3.2 million) from 100...
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Crypto News

MetaMask Maker ConsenSys Twice Hit by Operation Chokepoint, CEO Lubin Credits Bank for Fighting Back

Consensys, the Ethereum software developer best known for its MetaMask wallet, has twice been hit by U.S. authorities' attempts to exclude it from the...
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Crypto News

Bitcoin Worth $1.6B Leave Centralized Exchanges in a Biggest Bullish Operation Since April: Research Analyst

On Wednesday, centralized exchanges registered a net outflow of over 17,000 BTC, worth more than $1.6 billion at the going market price of $98,600,...
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Crypto News

Operation 99 Targets Web3 Developers

Recent reports have highlighted a cybersecurity threat posed by North Korean hackers targeting Web3 and cryptocurrency software developers. The operation, known as “Operation 99,”...
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Crypto News

Proof of Operation Chokepoint 2.0

So, now we know. Operation Chokepoint 2.0 was real.There really was a co-ordinated federal government effort to de-bank crypto following the collapse of three...
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Crypto News

Federal Judge Halts Arkansas’ Effort to Close Crypto Mining Operation Amid Legal Dispute

A federal judge has temporarily blocked Arkansas state officials from enforcing two controversial state laws against Jones Eagle, a cryptocurrency mining company based in...
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Crypto News

FBI Creates and Deploys “NexFundAI” Cryptocurrency in Sting Operation Against Market Manipulators

The FBI created its own cryptocurrency token, NexFundAI, to bait and catch bad actors. The FBI recently revealed a novel tactic in its fight...
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