Notizie su Most Wanted

The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets on Wednesday. They are tied to an ATM jackpotting scheme run by Tren de Aragua (TdA). The network allegedly washed the stolen cash through cryptocurrency, among other...

The FBI is urging victims of the OneCoin cryptocurrency fraud to apply for government compensation before the June 30, 2026, deadline, with more than $40 million in forfeited assets still available. The Department of Justice (DOJ) launched the...

The fourth edition of Ibiza Tech Forum unfolded between May 19 and May 22 across the south of the island, splitting its programme between the Caló de s’Oli Auditorium, Romeos Hotel, Hotel Bonito Ibiza, Es Jardins de Fruitera and Cova Santa. Across...

One of the world’s most wanted drug lords is dead. Nemesio Rubén Oseguera Cervantes, known as “El Mencho,” was killed on Sunday. His death triggered a wave of violence across several Mexican states. Beyond the security impact, attention is also...

The Federal Bureau of Investigation (FBI) announced the arrest of Ryan Wedding on charges of cocaine trafficking and murder. Wedding allegedly ran a transnational drug trafficking operation that relied on cryptocurrency to move and launder the...

Crypto hacks have escalated into state-sponsored warfare, with Lazarus, Gonjeshke Darande, and UNC4899 executing million-dollar heists and advanced cyberattacks that redefine the threat landscape. The post Crypto’s Most Wanted: 3 Hackers Driving the...

Ruja Ignatova, Faruk Fatih Özer, and Satish Kumbhani each masterminded massive crypto scams, defrauding billions from investors worldwide. Their cases highlight the need for stricter regulations and investor awareness in the cryptocurrency...

From Wembley Stadium to the FBI's Most Wanted List: the unbelievable true story of Ruja Ignatova and her billion-dollar OneCoin scam.