U.S. Sanctions Funnull for Role in $200M Pig Butchering Scam, Crypto Wallets Linked to Huione
The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanctions on Funnull Technology, a…
Fake Bitdefender Site Linked To Malware Targeting Banking And Crypto Users
Hackers are exploiting a fake Bitdefender website to distribute three different malware programs simultaneously, demonstrating how criminals now…
ConnectWise breached in cyberattack linked to nation-state hackers
IT management software firm ConnectWise says a suspected state-sponsored cyberattack breached its environment and impacted a limited number…
Telegram, The Messaging Giant Linked to TON Network, Looks Raise $1.5B Through Bond Sale: WSJ
Messaging platform Telegram is raising at least $1.5 billion through a new bond offering. The firm is raising…
Coinbase Faces Class Action Lawsuit Over COIN Stock Drop Linked to Data and Regulatory Breaches
An investor is suing Coinbase, accusing the US-based crypto exchange of violating securities laws and causing its stock…
New Zealand man apprehended in $265 million cryptocurrency scheme linked to FBI investigation
A man from New Zealand has been apprehended by the FBI in connection with a cryptocurrency scam worth…
US charges 12 more suspects linked to $230 million crypto theft
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over…
U.S. DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals…
Non-bank lender Linked Finance raises €50m fund for Irish SMEs
Last year, it partnered with the Strategic Banking Corporation of Ireland to offer €50m in low-cost loans to…
HKMA Warns Public of Fraudulent Websites Linked to Octopus Cards
Peter Zhang
May 07, 2025 03:25
The Hong Kong Monetary Authority alerts the public…