crackdown

crypto scam

June 5, 2025
Crypto News, Finance

Banned but Not Broken: Huione and Xinbi Crypto Markets Resurface Despite Telegram CrackdownTRM Labs reveals how two of the largest illicit crypto marketplaces are adapting and thriving after bans

Despite a high-profile crackdown by Telegram on May 13, the Huione Guarantee and Xinbi Guarantee crypto marketplaces have quickly reemerged under new names and channels, continuing to operate on...

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Crypto Mining

February 18, 2025
Crypto News

Rosseti Hit by $14.2M Loss Amid Surge in Underground Crypto Mining

Moscow, Russia – Russian energy provider Rosseti has reported a significant financial loss of 1.3 billion rubles ($14.2 million) in 2024 due to illegal cryptocurrency mining operations across multiple...

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India's Crackdown

February 17, 2025
Crypto News

Bitconnect Ponzi Scheme: India Seizes $190M as Crackdown on Crypto Fraud Intensifies

Indian authorities have confiscated nearly $190 million in cryptocurrency linked to Bitconnect, one of the biggest Ponzi schemes in crypto history. The Enforcement Directorate (ED) in Ahmedabad confirmed the...

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FBI crackdown

February 14, 2025
Crypto News

FBI Crackdown on Crypto Scams Recovers $285 Million for Victims

The FBI’s initiative to counter crypto investment fraud has successfully saved thousands of victims from losing millions of dollars since its launch, according to a February 13 press release....

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