Crime
Nov
02
2023
UK’s National Crime-Fighting Agency Seeks Six Crypto Investigators
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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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Nov
01
2023
CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved… More…
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Nov
01
2023
Various crypto scams cost users over $32m in October
According to blockchain analysis firm CertiK, over $32.2 million… More…
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Oct
27
2023
LastPass hack drains $4.4m in one day
The LastPass hack claimed 25 victims on October 25th, draining $4.4… More…
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Oct
27
2023
Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency… More…
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Oct
21
2023
FBI charges 6 for running $30m crypto ring
The FBI charges come after years of investigations triggered by the… More…
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