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Nalezeno "cracks": 151

Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme


Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...

‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins


The Nigerian securities regulator has issued a warning against Zugacoin and Samzuga GPT, labeling them as unauthorized crypto operations. Memecoins Tied to Pump-and-Dump Schemes The Nigerian Securities and Exchange Commission (SEC) has issued a public warning, labeling Zugacoin and Samzuga GPT...

US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network


U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...

Splitgate 2 Boss Says $80 Skin Bundle 'Slipped Through The Cracks'


1047 studio head Ian Proulx courted controversy at Summer Game Fest last week by taking shots at Call of Duty and wearing a hat with the MAGA-infused slogan “Make FPS Great Again.” But it was his new multiplayer shooter’s eye-popping microtransactions that subsequently turned Splitgate 2 into...

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