Crime
DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried… More…
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Crypto investors in Canada face home theft risk, police say
Canadian police issued a public warning on July 19 regarding a concerning… More…
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Bitcoin no longer asset of choice for criminals – former Elliptic crypto advisor
Criminals have moved away from using Bitcoin for money laundering,… More…
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Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report
Crypto crimes are raking in far less revenue this year due to a dry-up… More…
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UK Lords Pass Bill to Help Seize and Freeze Crypto Used for Crime
The bill, introduced in September, now enters its final stages in… More…
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Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud
The east European country is working on legislation to make it harder… More…
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US man imprisoned after paying bitcoin to eliminate child he molested
A New Jersey resident, John Michael Musbach, has been sentenced to… More…
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Monopoly darknet market admin indicted in US
A citizen of Croatia and Serbia, suspected of establishing and managing… More…
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Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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Man gathering crypto for monkey torture is among 20 investigated in international action
A BBC investigation into the brutal abuse of monkeys has led to the… More…
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