Crime
Nov
17
2023
Ukraine completes new crypto training with OSCE to combat money laundering
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With the growing use of crypto in Ukraine, there is a ‘pressing need’… More…
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Nov
16
2023
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area… More…
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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…
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Nov
10
2023
Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation… More…
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Nov
10
2023
SafeMoon’s CEO release bail on hold as he still poses risks
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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