Reuters: World Liberty investor Justin Sun claims Trump crypto venture ‘secretly’ installed tool to freeze user holdings. “A major investor in U.S. President Donald Trump’s World Liberty Financial crypto venture has claimed that the firm ‘secretly’ implemented a tool to unilaterally freeze and restrict private holdings of its WLFI token.”

Law Enforcement Disrupts $45 Million Global Cryptocurrency Scam

In a major breakthrough, law enforcement agencies in the US, UK, and Canada joined forces to disrupt a massive $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying over 20,000 linked wallet addresses. This significant action not only recovered funds for victims but also shed…

https://osintsights.com/law-enforcement-disrupts-45-million-global-cryptocurrency-scam?utm_source=mastodon&utm_medium=social

#CryptocurrencyScam #EmergingThreats #FinancialCrime #GlobalLawEnforcement #DigitalCurrency

Local News Matters Bay Area: 10 crypto firm execs, employees charged in alleged scheme to manipulate token prices. “Ten executives and employees from four cryptocurrency trading firms were charged Monday in federal court in Oakland in connection with alleged schemes to inflate digital token prices and trading activity through fraudulent ‘wash trading,’ federal prosecutors said.”

The Guardian: World’s oldest tortoise caught in viral crypto death scam. To the tune of Master Ninja Theme Song: VIRAL CRYPTO DEATH SCAM “At 194 years old, Jonathan the giant tortoise was a youngster when Queen Victoria ascended to the throne – and has now lived long enough to fall victim to a crypto scam. News outlets including the BBC, Daily Mail and USA Today falsely reported his death […]

International Consortium of Investigative Journalists: Canada revokes dozens of crypto firms’ registrations. “Anti-money laundering authorities in Canada have revoked registrations of nearly three dozen cryptocurrency businesses following an investigation by the International Consortium of Investigative Journalists and The Toronto Star.”