What is an Galaktic Gang? Galaktic Gang are a non-fungible tokens collection built on the Ethereum network launched in 14 December, 2021. 5,555 items of the Galaktic Gang collection can now be viewed ...
Tag: Gang
How Triad-linked gang used crypto and casinos to launder $10B
Listen to this article. Australian Federal Police have announced their dismantling of the Xin Money Laundering Organization, which moved an estimated $10 billion. Among those arrested is the apparent ...
US Justice Department seizes website of prolific ransomware gang Hive
According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, international law enforcement groups have dismantled the infamous Hive cryptocurrency ransomware gang. ...
NFT Collection Ape Gang Price, Stats, and Review
10,000 pixel Apes battling on the blockchain since June 2021. Join the Gang now and enjoy the journey as we build for the future. Owners have full commercial usage rights over their NFTs. apegang.art ...
Bitcoin This Gang Stole From A Website Was So Big It Made Them Struggle To Spend The Loot
This bunch of Bitcoin infiltrators weren’t prepared for the outcome of their nefarious deeds; the amount of money they stole was so big that it caused them to lose focus and eventually ended up gettin...
China’s U.S. Ambassador Qin Gang Promoted To Foreign Minister
Chinese Ambassador to the U.S. Qin Gang visits the International Leadership of Texas, Garland High … [+] School on May 31, 2022 in Dallas, Texas. (Photo by Liao Pan/China News Service via Getty ...
Boom Supersonic Says It Doesn’t Need The Usual Gang Of Subsonic Engine Makers
Boom Supersonic CEO Blake Scholl introduces new engine at Piedmont Triad International Airport in … [+] Greensboro. Ted Reed Let’s just say upfront that most people in aviation don’t think Boom ...
China Arrests 63 Gang Members For Laundering $1.7B With Crypto
Chinese authorities have arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using crypto. According to local media reports, the Horqin Branch of the Public Security Bureau of T...
Joe Walsh And James Gang Celebrate Vets With A Little Help From Dave Grohl As VetsAid Returns
Dave Grohl (left), Roy Orbison III (center) and Joe Walsh (right) perform on stage at VetsAid. … [+] Sunday, November 13, 2022 at Nationwide Arena in Columbus, Ohio Photo by Barry Brecheisen Sin...
Gang Suspected For $5.6 Billion Money Laundering Case
Gang Suspected For $5.6 Billion Money Laundering CaseChinese Police Seize Money Laundering GangSeptember 26, 2022On September 23, 2022, China’s Hengyang County Public Security Bureau held a pres...
Chinese police seize criminal gang suspected of laundering over $5 billion in crypto
The Hengyang County Public Security Bureau in China conducted a news conference on September 23, 2022, to discuss the “100-day operation” of the summer public security crackdown. Nine cases were publi...
US Treasury Imposes Sanctions on Iranian-Linked Ransomware Gang
The United States Treasury Department, through the Office of Foreign Asset Control (OFAC), has updated its sanctions list with new targets focusing on ransomware gangs affiliated with the Iranian mili...
Two Minors Hospitalized Following Shooting In Uvalde, Gang Violence Suspected
Topline Two minors were injured in a shooting in Uvalde, Texas on Thursday evening in a suspected gang-related incident which comes a few months after a deadly mass shooting at an elementary school in...
Dubai Gang Jailed for Stealing $462,800 From a Crypto Investor
A Dubai court has sentenced a gang of four to three years in prison. The convicts are in jail for assaulting and stealing about Dhs1.7 million (approx. $462,800) from a crypto investor based in Dubai,...
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms – Coinotizia
Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketee...
Police in Kazakhstan Arrest Gang Forcing IT Specialists to Run Crypto Farms – Mining Bitcoin News
Law enforcement in Kazakhstan detained members of a crime group suspected of forcing IT experts into operating underground facilities for cryptocurrency mining with threats and blackmail. The racketee...
Optimism: OP leads the crypto gang with a 90% growth in price in the past seven days
Several crypto assets post gains in the last few weeks, and OP, the native token of Optimism, the Layer-2 scaling solution, leads with a 94.92% spike in price in the last seven days. Apart from the pr...
Crypto Criminal Gang Arrested by The Venezuelan Police.
A criminal gang by the name of, “Hackers from the East” stole crypto funds from the retirees. The criminal gang was operating in Maturin. They had also allegedly tricked the government into paying out...
Brazil Gang Allegedly Used Crypto For Laundering
The federal police of Brazil launched an operation against a gang and purported cryptocurrency tokens. The police have executed around 60 search and seizure orders. Among other money laundering ...
Brazil police bust crypto gang tied to illegal mining scheme
The Federal Police of Brazil has carried out an operation against a criminal gang that allegedly used crypto tokens to launder money made from illegal gold mining. The suspects are charged with money ...
Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. Under Operation Greed, some 60 search and seizure wa...
Brazil Police Bust Gang Using Bitcoin To Launder Money Made From Illegal Gold Mining
– Advertisement – Brazil’s anti-corruption agency has broken up a group accused of utilizing cryptocurrency to hide the proceeds of illicit gold mining. According to Reuters, On Thursday...
India: arrested gang that was using cryptocurrencies
A gang of scammers who used to convert stolen funds into cryptocurrencies has been arrested in New Delhi, India. The scam in India that used cryptocurrencies To complete the deception, the scammers u...
Infamous Kenyan Gang nabbed for hacking credit cards to buy Bitcoin
Kenya’s Directorate of Criminal Investigations (DCI) has arrested a group of students for allegedly hacking credit cards and using the stolen money to purchase Bitcoin. In a Twitter post on June 16, ...
Trash Panda Gang NFT Collection Adds New Utilities To Foster Holders’ Personal Growth And Self-Development
Advertisement     The Trash Panda Gang NFT collection is introducing a host of utilities to help its community attain health (physically and emotionally), personal gro...
New Alpha Gang NFT Collection Set to Mint May 2022
There is no shortage of exciting and fresh NFT projects on the horizon as we come closer to the Summer of 2022. The metaverse is expanding rapidly, and so are the opportunities it presents. One of th...
Bitcoin To Join Gucci Gang: Luxury Brand To Accept BTC Payments
Gucci, the iconic fashion brand will initiate accepting the crowned crypto asset Bitcoin in some of its US-based stores. Apart from Gucci, other brands have already initiated accepting Bitcoin as paym...
Bitfinex, Tether Establish Crypto Relief Funds For People Affected In El Salvador Gang Crime
Bitfinex, a peer-to-peer crypto exchange along with the issuer of stablecoin USDT, Tether has established a crypto relief fund to help affected people and their families in the gang-related violence i...
Bitfinex and Tether Donate 25 BTC to Aid El Salvadoran Families Hit by Gang Violence
Cryptocurrency exchange Bitfinex, in collaboration with USDT issuer Tether, recently launched a digital asset fund and donated over $1 million in bitcoin to assist families in El Salvador affected by ...
Bitfinex and Tether Launch Relief Fund for Salvadoran Gang Violence Victims – crypto.news
Bitfinex and Tether have jointly launched a 25 BTC ($1 million) relief fund to help alleviate the sufferings of Salvadoran families affected by the gang violence (pandillas) in the country. More than ...
Bitfinex and Tether Launch Public Fund to Support Salvadoran Families Affected by Gang Violence – Coinotizia
Bitfinex, a cryptocurrency exchange, and Tether, issuer of USDT, the largest stablecoin by market cap, have partnered to launch a cryptocurrency fund to support Salvadoran families affected by gang vi...
Bitfinex and Tether Launch Public Fund to Support Salvadoran Families Affected by Gang Violence – Bitcoin News
Bitfinex, a cryptocurrency exchange, and Tether, issuer of USDT, the largest stablecoin by market cap, have partnered to launch a cryptocurrency fund to support Salvadoran families affected by gang vi...