Crime
Nov
10
2023
SafeMoon’s CEO release bail on hold as he still poses risks
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U.S. prosecutors claim SafeMoon CEO Braden John poses “serious… More…
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Nov
09
2023
Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals… More…
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Nov
09
2023
Sweden’s Bitcoin thefts show need for anonymity
A disturbing pattern of home invasions against cryptocurrency holders… More…
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Nov
09
2023
Swedish Bitcoiners targeted by armed criminals
Swedish cryptocurrency proponent Eric Wall has flagged targeted… More…
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Nov
03
2023
What’s next for the ‘crypto king’ Sam Bankman-Fried?
The former FTX CEO is headed back to prison and awaits a potential second… More…
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Nov
02
2023
UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team… More…
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Nov
02
2023
UK’s National Crime-Fighting Agency Seeks Six Crypto Investigators
A crime bill passed last week gives law enforcement agencies more… More…
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Nov
01
2023
Crypto losses decreased by 85% in October 2023
The crypto losses in October amounted to $51.6 million, an 85% decrease… More…
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Nov
01
2023
Oyster Protocol imprisoned for $5.5m in tax offenses
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly… More…
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Nov
01
2023
CFTC Awards $16M to U.S. Whistleblowers; Most Tips Were Crypto-Related
Crypto continues to have pervasive fraud and other illegality, Commissioner… More…
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