![Online Marketplace With Ties to Cambodia’s Elite Linked to Billion Crypto Scam Online Marketplace With Ties to Cambodia’s Elite Linked to Billion Crypto Scam](https://img.decrypt.co/insecure/rs:fill:1024:512:1:0/plain/https://cdn.decrypt.co/wp-content/uploads/2020/01/cambodia-digital-currency-national-bank-gID_7.jpg@png)
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![OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia](https://cryptopotato.com/wp-content/uploads/2022/10/OFAC.png)
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial services and technology sectors in Russia, particularly those involved…
![The Bitcoin Company Launches Card Linked Offers, Allowing Automatic Bitcoin Rewards The Bitcoin Company Launches Card Linked Offers, Allowing Automatic Bitcoin Rewards](http://bitcoinmagazine.com/.image/c_limit,cs_srgb,h_1200,q_auto:good,w_1200/MTkwOTE3NzExNjQ2MTcyNzU3/aa-btc-4.png)
Users can now earn bitcoin rewards at participating merchants without the need to activate deals or use a gift card. The Bitcoin Company, a Bitcoin rewards company, has launched a new feature called…
![Fake Ethereum Denver website linked to notorious phishing wallet Fake Ethereum Denver website linked to notorious phishing wallet](https://s3.cointelegraph.com/uploads/2023-02/f93e61b4-b340-48d9-ac57-52ebdfc8506d.jpg)
A fake website of the popular Ethereum Denver conference is the latest phishing target of a red-flagged smart contract that has stolen over $300,000 worth of Ether (ETH). The popular conference saw its…
![Norway’s Økokrim Seized .9M in Crypto Linked to Axie Hack Norway’s Økokrim Seized .9M in Crypto Linked to Axie Hack](https://assets.bitdegree.org/crypto/storage/optimized/norwegian-officials-seize-almost-6m-in-crypto-tied-to-axie-infinity-ronin-hack-featured.jpg)
Norwegian authorities worked shoulder to shoulder with the FBI and DoJ to seize illegally obtained funds. Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) has seized $5.85 million…
![US SEC Charges 8 People and Businesses Linked to a Million Crypto Scam US SEC Charges 8 People and Businesses Linked to a Million Crypto Scam](https://cryptopotato.com/wp-content/uploads/2023/01/US_SEC4.jpg)
The US Securities and Exchange Commission (SEC) charged Neil Chandran and seven other individuals and entities for orchestrating the fraudulent cryptocurrency investment scheme called CoinDeal. The suspects allegedly defrauded investors with around $45…