🟢 #Wallets on #Cambodia's #Huione #Guarantee #Linked to #Global #Scams #Worth $11 #Billion: #Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges.

🟢 #Wallets #Linked to #Global #Scams on #Cambodia's #Huione #Guarantee #Collect $11 #Billion: #Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges.

🟢 #Steve #Bannon #Linked #Chinese #Businessman #Found #Guilty in #Fraud #Scheme #bitcoin #btc #eth #crypto
- Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering

🟢 #Wallet #Linked to #Nomad #Bridge Hack #Transfers $36M of #Ether to #Tornado Cash #bitcoin #btc #eth #crypto
- A wallet linked to the $200 million hack of the Nomad bridge in 2022 transferred 14,500 ETH to sanctioned coin-mixing service Tornado Cash, according to blockchain security firm PeckShield.

🟢 Four team members listed in World Liberty Financial's white paper previously worked on Dough Finance, which was drained of $2 million in July. One also founded Date Hotter Girls LLC.
#Inside the #Trump #Crypto #Project #Linked to a $2M DeFi Hack and #Former #Pick-Up #Artist - #bitcoin #btc #eth #crypto

🟢 People’s Bank of China governor Pan Gongsheng announced a cut to the amount of money banks must hold in reserve, taking it to the lowest level since 2020.
#Bitcoin More #Linked With U.S. Fed Than #China #PBOC: #Presto #Research - #bitcoin #btc #eth #crypto

🟢 People’s Bank of China governor Pan Gongsheng announced a cut to the amount of money banks must hold in reserve, taking it to the lowest level since 2020.
#Bitcoin More #Linked With U.S. Fed, #Traders Say, as #China #Lands #Stimulus - #bitcoin #btc #eth #crypto

🟢 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday.
#Global #Effort #Disrupts #Russia #Linked #Network #Using #Crypto to #Evade #Sanctions, U.S. #Charges Two #Russians - #bitcoin #btc #eth #crypto

🟢 Dragonfly-backed startup Alkimiya unveils a DeFi market for betting on the price of blockspace on the Base rollup.
#Coinbase’s #Layer 2 #System Base Gets a #Marketplace #Linked to Gas #Revenue - #bitcoin #btc #eth #crypto

🟢 Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.
#Crypto #Consortium T3 FCU #Helps #Spanish #Authorities #Freeze #$26.4M #Linked to #Crime #Syndicate - #bitcoin #btc #eth #crypto

🟢 A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin.
AML #Bitcoin #Creator #Found #Guilty In #Pump-and-Dump Case #Linked to #'Casino #Jack' - #bitcoin #btc #eth #crypto

🟢 Most of the individuals were arrested this week in California.
DOJ #Charges 12 With #$263M #Crypto #Theft #Linked to #Genesis #Creditor - #bitcoin #btc #eth #crypto