Crimes
Feb
26
2024
Appellate court rejects new trial for ‘My Big Coin’ founder
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Three judges rejected arguments that a court violated Randall Crater’s… More…
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Feb
20
2024
AI-generated fake IDs confound crypto exchange KYC measures
AI is escalating the challenge of deepfake frauds in digital identity… More…
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Feb
07
2024
Prosecutors call for hearing over lawyers representing Sam Bankman-Fried and Alex Mashinsky
The U.S. government pointed to potential conflicts of interest between… More…
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Feb
07
2024
Ransomware returns: Chainalysis flags record $1B payments in 2023
Ransomware attacks resulted in over $1 billion of cryptocurrency… More…
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Feb
07
2024
South Korean crypto criminals face life imprisonment
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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