WorldCr | The United States targets the ghost banking network using crypto to finance the Iranian soldiers

Home > News > The United States targets the ghost banking network using crypto to finance the Iranian soldiers The United States The Treasury Department has sanctioned Two Iranian financial facilitators and 16 entities based in Hong Kong and the United Arab Emirates for having pretended to coordinate more than $ 100 million in cryptocurrency…

Read More

Extortion attempt on the crypto exchange co-base after the data from the stolen client

Counbase, co-deviso co-money Co-Devise, listed at the Nasdaq underwent a serious security incident during which customer data was stolen, finding itself in the hands of criminals requiring a ransom of 20 million US dollars. Coinbase, which sees negotiation volumes between 3.25 billion US dollars at $ 4.4 billion per day as the largest exchange in…

Read More