News list for " gangs"

Slow Mist Cosine: EIP-7702 new mechanism used heavily by cryptocurrency gangs

SlowMist Cosine posted on the X platform that the "highest" use of the new mechanism of EIP-7702 is actually a cryptocurrency gang (not a phishing gang), which facilitates the automatic transfer of relevant funds from the wallet address where the private key/mnemonic is leaked. More than 97% of EIP-7702 delegations authorized such cryptocurrency contracts.

clock
2025-05-31 12:22:56
Brazilian police smash cryptocurrency money laundering scheme of drug gang PCC

On August 8, CoinDesk reported that the police in Sao Paulo, Brazil, dismantled a money laundering scheme managed by the drug gang "First Capital Command" (PCC, First Capital Command), which operated through a company that acted as a cryptocurrency exchange. According to CNN, the company traded for about 500 million reais (89 million dollars). During the raid, the police seized 55 million reais (8.90 million...

clock
2024-08-08 02:32:30
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.