Tag: #BitcoinScam #CryptocurrencyFraud #Cybercrime #PoliceInvestigation #ConsumerProtection

Thailand’s CIB uncovers illegal crypto mining rig network

Thailand’s Crime Investigation Bureau (CIB) recently made headlines for uncovering a clandestine network of illegal crypto mining rigs in Pathum Thani. The discovery sent shockwaves through the local community and raised concerns about the rise of illicit cryptocurrency activities in the country. According to reports, remote-controlled mining rigs were found hidden in abandoned houses in […]

US hits Chinese hackers with indictments and sanctions over cyber espionage

US Hits Chinese Hackers with Indictments and Sanctions Over Cyber Espionage The world of cyber espionage is a murky and treacherous landscape, where nations and entities engage in clandestine activities to gain the upper hand in various domains. Recently, the United States made a bold move by hitting Chinese hackers with indictments and imposing sanctions […]

Malaysia works with US and Singapore on Nvidia chip probe

Malaysia Collaborates with US and Singapore in Nvidia Chip Probe Malaysia, a key player in the semiconductor industry, has found itself at the center of a significant investigation involving US-sanctioned AI chips. Recent reports suggest that these chips, developed by the renowned tech giant Nvidia, may have been illicitly shipped through Malaysian territory. The revelation […]

Europol busts criminal group distributing AI-generated child abuse content

Europol’s Recent Bust Exposes Legal Gaps in Combatting AI-Generated Child Abuse Content In a recent operation, Europol made headlines by dismantling a criminal group responsible for distributing AI-generated images of child abuse. This significant bust not only underscores the growing threat of technology-facilitated crimes but also sheds light on the urgent need to address legal […]

FBI says North Korea behind $1.5bn crypto heist

FBI Identifies North Korea as Culprit Behind $1.5 Billion Crypto Heist In a recent revelation, the Federal Bureau of Investigation (FBI) has pointed fingers at North Korea for orchestrating a massive $1.5 billion cryptocurrency heist. The attack, which has been attributed to the infamous Lazarus Group, not only underscores the increasing prowess of North Korea […]

ASIC launches inquiry into WiseTech Global

ASIC Launches Inquiry into WiseTech Global The Australian Securities and Investments Commission (ASIC) has recently announced an inquiry into WiseTech Global, a leading logistics software provider, amid internal upheaval and governance concerns. This move comes as a response to growing scrutiny and speculation surrounding the company’s operations and practices. WiseTech Global, founded in 1994, has […]

US considers adding Shein and Temu to forced labour list

US Considers Adding Shein and Temu to Forced Labor List Chinese retailers Shein and Temu are facing heat as the United States contemplates the possibility of placing them on a forced labor list. This move comes after allegations of human rights violations in their supply chains have surfaced, prompting concerns from various human rights organizations […]

Binance faces new investigation in France over alleged crimes

Binance Faces New Investigation in France Over Alleged Crimes Binance, one of the world’s largest cryptocurrency exchanges, is no stranger to legal troubles. From a hefty $4.3 billion settlement with US authorities to recent leadership changes, the exchange has been under the spotlight for various reasons. Now, a new chapter unfolds as Binance faces a […]

EU completes probe into X, decision on major fine imminent

EU Wraps Up Investigation into X, Anticipates Imposing Major Fine European authorities have recently concluded their thorough investigation into X, a move that is expected to culminate in the imposition of a substantial fine. The scrutiny by the European Union underscores the organization’s commitment to upholding regulations and ensuring fair competition within the market. The […]

China Accused of Hacking US Treasury Systems

In a troubling escalation of cyber tensions, Chinese hackers have been accused of infiltrating United States Treasury systems, raising concerns about national security and the integrity of sensitive financial data. This incident highlights the growing threat posed by cyberattacks on governmental institutions, which can have far-reaching implications not only for the US but for international […]

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