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Also: Samourai Wallet Founder Sentenced, $128M Balancer Hack Post-MortemThis week, "Bitcoin Queen" sentenced, as was Samourai Wallet co-founder Keonne Rodriguez, Balancer hack post-mortem, Coinbase's 21 million euro fine, mistrial in $25 Million Ethereum exploit case. Spanish authorities detained a crypto influencer and accused the United States of a crypto heist.

Also: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.

Bank Info Security 2 years, 1 month ago

Spanish Police Bust Alleged Leader of Scattered Spider

US International Arrest Warrant Accuses Suspect of Cryptocurrency-Theft CampaignsSpanish National Police have arrested a 22-year-old British national based on an International Arrest Warrant from the U.S. that accuses him of stealing bitcoins worth $27 million. Reports suggest the suspect is a key member of the Scattered Spider cybercrime group that hacked MGM and Clorox.

Bank Info Security 2 years, 4 months ago

Spanish High Court Upholds Temporary Worldcoin Ban

Court Decision Backs 3-Month Ban Imposed by the Country's Data RegulatorThe Spanish High Court on Monday sided with the country's data regulator, the Spanish Data Protection Agency, to uphold a three-month ban on OpenAI founder Sam Altman's controversial digital identity and cryptocurrency platform Worldcoin due to privacy concerns.