Financial Crime
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Curaçao Under Scrutiny Amid Illegal Betting Crackdown, Gears Up for World Cup Friendly
Curaçao finds itself at the center of two contrasting narratives: a pivotal offshore licensing hub for illegal online betting operations causing widespread financial fraud in India, and a rising force in international football, preparing to face Scotland in a crucial…
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Bybit Crypto Exchange Hacked: North Korean Lazarus Group Steals Record $1.5 Billion
Ւnprecedented $1.5 billion cryptocurrency theft from Bybit exchange, attributed to North Korea’s Lazarus Group, highlighting major security concerns in the crypto industry.
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Yerevan Cybercrime Bust: Transnational Ring Targeting Europe & Kazakhstan
International Police Operation Dismantles Cybercrime Group in Yerevan A joint operation conducted by law enforcement agencies from Kazakhstan and Armenia has successfully dismantled a significant transnational cybercrime group operating within Yerevan. This coordinated international effort resulted in the shutdown of…