Crime
Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
Nigeria’s Economic and Financial Crimes Commission (EFCC) chair,… More…
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Florida Man Convicted for Violent Kidnapping, Assault and Crypto-Stealing Scheme
A 24-year-old man from Florida has been convicted of running a crypto-stealing… More…
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State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’
U.S. authorities continue searching for OneCoin’s elusive founder,… More…
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UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
The two suspects were interviewed under caution by the FCA and then… More…
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US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison
The U.S. Homeland Security Investigations has charged two men for… More…
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Hackers threatening to release sensitive data: should you be concerned? | Opinion
Hackers slipped back into their old habits and once again began targeting… More…
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Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
The Hong Kong Technology Crime Police Advisory Group has warned about… More…
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U.S. Treasury Describes NFTs as ‘Highly Susceptible to Use in Fraud and Scams’
“The report determines that illicit actors can use NFTs to launder… More…
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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT
Jian Wen, 42, who was alleged to have carrying out the laundering on… More…
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Dark web market owner arrested in New York after FBI traces crypto
The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang… More…
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