Crime
Dec
01
2023
Cryptocurrency Worth $1.5M Seized From Former Ukrainian Head of State Communications
0 Comments
The National Anti-Corruption Bureau of Ukraine has seized $1.5 million… More…
Read More
Nov
25
2023
Terra (LUNA) Founder Do Kwon’s Extradition to the US and South Korea Approved by Montenegro Court
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US… More…
Read More
Nov
21
2023
Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of… More…
Read More
Nov
20
2023
Tether freezes $225m USDT tied to DoJ trafficking syndicate investigation
The funds seized by Tether were linked to a “pig butchering” scam that… More…
Read More
Nov
20
2023
Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency… More…
Read More
Nov
17
2023
Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a ‘pressing need’… More…
Read More
Nov
16
2023
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area… More…
Read More
Nov
15
2023
President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing
During the House Subcommittee on Digital Assets, Financial Technology,… More…
Read More
Nov
10
2023
Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation… More…
Read More