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Blockonomi

In this article, we will talk about five cryptocurrencies ranging from cutting-edge platforms like Aureal One and DexBoss to three… TLDR DoubleZero Network is developing an alternative to the public internet specifically for blockchains Founded by former Solana Foundation strategy… TLDR LTC price dropped to $94 support

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Blockonomi
blockonomi.com > u-s-treasury-dismantles-xinbi-guarantee-inside-the-24-billion-crypto-fraud-empire

U.S. Treasury Dismantles Xinbi Guarantee: Inside the $24 Billion Crypto Fraud Empire

3+ day, 1+ hour ago   (329+ words) — Treasury Department (@USTreasury) September 9, 2026 Operating as a Chinese-language service since approximately 2022, Xinbi has facilitated transactions exceeding $24 billion, with a substantial portion conducted in digital currencies, according to the Treasury’s Office of Foreign Assets Control. The operation allegedly enabled fraudulent call…...

Blockonomi
blockonomi.com > bitcoin-ransom-attack-french-couple-abducted-in-alarming-crypto-extortion-incident

Bitcoin Ransom Attack: French Couple Abducted in Alarming Crypto Extortion Incident

3+ week, 2+ day ago   (380+ words) Two individuals were forcibly abducted from their residence in Rion-des-Landes, located in France’s southwestern region, during the overnight hours of August 11. Multiple assailants broke into the property approximately at 4 a.m., allegedly intimidating the homeowners while demanding they provide access to…...

Blockonomi
blockonomi.com > coldcard-bitcoin-theft-what-we-know-about-the-fbi-investigation

Coldcard Bitcoin Theft: What We Know About the FBI Investigation

3+ week, 3+ day ago   (506+ words) Investigators may have identified the person behind the first wave of a Bitcoin theft involving Coldcard hardware wallets. Bitcoin Magazine reported the update on August 18. Galaxy Research analyst Alex Thorn said law enforcement may already know who carried out the…...

Blockonomi
blockonomi.com > us-and-uk-launch-historic-partnership-to-dismantle-global-crypto-scam-operations

US and UK Launch Historic Partnership to Dismantle Global Crypto Scam Operations

1+ week, 1+ day ago   (312+ words) In a historic move, American and British authorities have formalized a collaborative law enforcement pact designed to dismantle scam operations exploiting cryptocurrency and digital investment platforms. BREAKING: US AND UK JOIN FORCES AGAINST CRYPTO SCAM CENTERS The US and UK…...

Blockonomi
blockonomi.com > ukrainian-authorities-dismantle-cryptocurrency-fraud-ring-stealing-1m-monthly

Ukrainian Authorities Dismantle Cryptocurrency Fraud Ring Stealing $1M Monthly

5+ day, 23+ hour ago   (202+ words) Law enforcement officials in Ukraine have successfully dismantled a sophisticated criminal network operating fraudulent cryptocurrency investment websites that targeted and stole digital currency from individuals in more than 20 nations worldwide. Intelligence indicates the criminal enterprise was capable of generating as…...

Blockonomi
blockonomi.com > us-treasury-traces-12-7-billion-in-crypto-fraud-to-southeast-asian-crime-rings

US Treasury Traces $12.7 Billion in Crypto Fraud to Southeast Asian Crime Rings

1+ week, 23+ hour ago   (427+ words) The Financial Crimes Enforcement Network at the US Department of Treasury has traced roughly $12.7 billion in questionable financial transactions to cryptocurrency investment fraud operations headquartered primarily in Southeast Asian facilities. — Financial Crimes Enforcement Network (FinCEN) (@FinCENnews) September 3, 2026 The agency examined…...

Blockonomi
blockonomi.com > federal-authorities-confiscate-560k-in-hamas-cryptocurrency-and-dismantle-fundraising-network

Federal Authorities Confiscate $560K in Hamas Cryptocurrency and Dismantle Fundraising Network

1+ week, 3+ day ago   (335+ words) On September 1, 2026, the U.S. Justice Department revealed it had confiscated over $560,000 in digital currency connected to Hamas operations. Federal authorities simultaneously dismantled the organization’s digital platforms used for financial solicitation and supporter recruitment. JUST IN: 🇺🇸 The DOJ has seized more than…...

Blockonomi
blockonomi.com > fbi-says-crypto-program-founder-ran-165-million-investor-fraud

FBI Says Crypto Program Founder Ran $165 Million Investor Fraud

3+ week, 2+ day ago   (490+ words) Federal prosecutors in Georgia have charged Edward Zimbardi with running a crypto investment scheme that collected more than $165 million from thousands of people. Zimbardi was deported from Fiji last week after living there for over a year. He appeared before…...

Blockonomi
blockonomi.com > chainalysis-sues-us-government-over-ice-crypto-contract-award

Chainalysis Sues US Government Over ICE Crypto Contract Award

3+ week, 5+ day ago   (421+ words) Chainalysis Government Solutions has sued the United States government. The lawsuit challenges a decision by Immigration and Customs Enforcement to give a large contract to a competitor. That competitor is TRM Labs. Both companies build software that helps track cryptocurrency…...

Blockonomi
blockonomi.com > firefox-extensions-linked-to-crypto-wallet-theft-scheme

Firefox Extensions Linked to Crypto Wallet Theft Scheme

2+ week, 3+ day ago   (455+ words) Security researchers at Socket say they found 77 Firefox browser extensions tied to a large scale crypto wallet theft campaign. The group has been active since at least March 2026 and was still running in August. Of the 77 extensions, 40 were confirmed to…...

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