Crimes
Feb
07
2024
South Korean crypto criminals face life imprisonment
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Criminals that make more than 5 billion won ($3.8 million) in illegal… More…
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Jan
29
2024
Interpol Publishes Report on Crime in the Metaverse
The International Criminal Police Organization, known as Interpol,… More…
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Jan
16
2024
Tether responds to UN report about ‘illicit activity’ of USDT
The UN “completely neglects” developing economies using stablecoins… More…
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Jan
15
2024
Alex Mashinsky seeks dismissal of two charges, asks court not to mention Celsius bankruptcy
The former Celsius CEO will likely face seven felony counts at his … More…
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Jan
05
2024
North Korean hackers stole $600M in crypto in 2023: Report
TRM Labs reported North Korean hackers potentially stole up to $700… More…
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Jan
04
2024
Founder of Taiwanese crypto exchange arrested for fraud: Report
The president of Ace Exchange said none of the firm’s employees had… More…
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Dec
29
2023
Singapore PM warns residents about deepfakes using likeness for crypto scams
The prime minister shared a video of himself being interviewed, created… More…
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Dec
26
2023
Which crypto figures might be going to prison in 2024?
Many in the space monitored Sam Bankman-Fried’s criminal trial, … More…
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Dec
26
2023
$3M of crypto stolen on Christmas Day — MS Drainer scammers fleece victims
Scammers continue to target unsuspecting cryptocurrency users … More…
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Dec
17
2023
Can crypto mixers adapt to survive US authority prosecution?
Cryptocurrency mixers face a dilemma between preserving financial… More…
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