ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming
Key TakeawaysZachXBT named Bitget founder Shawn Liu because the platform’s precise chief, relegating present CEO Gracy Chen to a figurehead ...
Tag: Cartel
DEA Seizes $10 Million in Cryptocurrency Linked to the Sinaloa Cartel
The DEA accomplished this cryptocurrency seizure and different drug-related actions as a part of Operation Take Again America, ensuing within ...
$10M in Crypto Tied to Sinaloa Cartel Seized in Miami Raid
Greater than $10 million in cryptocurrency tied to the Sinaloa cartel was seized by the Drug Enforcement Administration (DEA) and the Federal ...
Inside the $919M Crypto Labyrinth of the World’s Most Notorious Cyber Cartel
Within the wake of the Bybit breach, the notorious cybercrime collective Lazarus Group—allegedly working below North Korean state backing—has amassed ...
Europol Dismantles Drug Cartel, Seizes $26M in Crypto
A global operation led by Europol has efficiently taken down a legal community that relied on cryptocurrency to handle its ...
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