Global sanctions fuel record flow to illicit crypto addresses
The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025....
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The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025....
The South Korean Supreme Court confirmed that Bitcoin stored on crypto exchanges can be seized under criminal law, rejecting an appeal....
Police have released new video of a person of interest in the mysterious murders of an Ohio dentist and his wife....
The U.S. Center for SafeSport, an Olympics watchdog agency, failed to levy its harshest sanctions against former gymnastics coach Sean Gardner....
The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM machines....
A man in his 20s is suspected to have attacked three women in different locations in the French capital's public transport....
Istanbul police raided 124 locations on Thursday, seizing weapons and documents as authorities warn of planned attacks during the festive period....
The alleged mastermind of a major crypto scam ring that stole billions was arrested in Cambodia this week and extradited to China....
How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk....
Latest attacks bring total number of boat strikes to 33 and the number of people killed to at least 110 since September....
The elite Bundeswehr unit allegedly allowed a culture of misconduct to persist for years, such as antisemitism, sexual assault, and violent rituals....
Israel has launched a milltary operation in the alleged attackerâs West Bank hometown following a deadly series of assaults in northern Israel....
The malicious Trust Wallet extension has also been exporting usersâ personal information, pointing to potential insider activity, according to cybersecurity company SlowMist....
On "This Week," Sen. Tina Smith said the government is 'attempting to cover up what happened in Good's shooting by an ICE agent....
ABC News' frame-by-frame review of video from Wednesday's ICE shooting in Minneapolis examines what happened before, during, and after the incident....
Article URL: https://thehorizonsun.com/features/2024/04/11/the-target-forensics-lab/ Comments URL: https://news.ycombinator.com/item?id=46527645 Points: 9 # Comments: 1...
Famed rapper Drake is one of the named defendants in a new RICO class-action lawsuit involving his actions on crypto casino Stake....
Former special counsel Jack Smith will testify publicly later this month before the GOP-led House Judiciary Committee, Chairman Jim Jordan announced late Monday....
Swiss authorities have opened a criminal investigation into the owners, who are suspected of involuntary homicide, involuntary bodily harm and involuntarily causing a fire....
A senior Justice Department prosecutor in Virginia has been fired over unwillingness to take on the prosecution of former FBI Director James Comey, sources said....