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STOLEN ASSETS
Financial fixes and high-yield savings: Are you missing the easiest ways to save more and spend less?More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...- US seized $1 billion in Iranian crypto, Scott Bessent says; claims Tehran facing financial crisisUS Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...
- Chinese proverb of the day: 'A good wife and health are a man's best...' Life lessons on marriage, relationships, human nature and why having a loving partner is highly valuableChinese proverb of the day explains the meaning of “A good wife and health are a man's best wealth.” The story explores its cultural roots,...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- North Korea calls US cyber crime accusations 'absurd slander'North Korea has vehemently denied US claims of cybercrimes funding its weapons programs, labeling them 'absurd slander.' Washington alleges...
- Ex-military officers defend Great Nicobar push, reject Rahul Gandhi’s concernsRetired military officials are backing the Great Nicobar Project. They counter allegations of land grabbing and corruption, highlighting it...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- North Korean hackers suspected of $300 million crypto heistA massive $300 million cryptocurrency heist, the year's largest, has been attributed to North Korea's notorious Lazarus Group. This sophist...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- Russia-linked Grinex crypto exchange suspends operations after cyber attackGrinex, a crypto exchange linked to Russia, has halted operations. This follows a cyber attack where assets worth 1 billion roubles were st...
- What is CoinDCX recovery bounty programme, how to apply & moreCoinDCX has rolled out India’s largest crypto recovery bounty, offering up to 25% of recovered funds to anyone who helps trace or retrieve ...
- Bybit restores Ethereum reserves after $1.5 billion crypto hack; details hereDubai-based crypto exchange Bybit has fully restored its Ethereum reserves following a $1.5 billion hack last week. The exchange secured 44...
- WazirX completes asset rebalancing, token distribution awaits creditor approvalWazirX completed its asset rebalancing post a $230 million security breach and seeks user approval for a distribution scheme covering 85% o...
- WazirX freezes first tranche of stolen funds worth USD 3 millionWazirX successfully froze $3 million in stolen assets from last year's cyberattack. Efforts spearheaded by founder Nischal Shetty aim to re...
- India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...
- CoinEx invites hackers to negotiate after suffering data breachGlobal cryptocurrency exchange CoinEx, which recently suffered a data breach, has asked hackers to negotiate with the company while also pr...
- North Korea may be behind new $100 million cryptocurrency hack, experts sayThere are strong indications that North Korea's Lazarus Group may be responsible for this theft according to Elliptic.
- Corruption robs developing nations of $40 billion annually: World BankCorrupt practices are robing the developing nations as much as USD 40 billion annually, even a fraction of which can fund treatment of over...
- Dhaka to sign deal with 6 nations to recover siphoned moneyThe interim government in Bangladesh is set to sign deals with six countries apparently in its desperate attempts to recover the stolen ass...
- UN campaigns to recover stolen assets worth trillionsThe United Nations has launched a worldwide campaign to recover cross-border flow of global assets estimated at up to $1.6 trillion a year ...
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