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W3LL operated as an underground marketplace selling phishing kits designed to bypass multi-factor authentication, generating over ₱1.2 billion ($20 million) in fraudulent gains before authorities shut it down.
The Trump administration's SEC has dismantled teams responsible for crypto scams and frauds, shut down FinHub, and dropped enforcement actions against major firms including Ripple Labs and Coinbase, House Financial Services Subcommittee ranking member Stephen Lynch said Thursday.
Law enforcement from 14 countries dismantled LeakBase, a cybercrime forum that traded stolen data from crypto firms. The operation captured user accounts, private messages, credit details, and IP logs for prosecution.