crypto crime
Global Crypto Crackdown: Interpol Freezes 400 Wallets In Massive Scam Operation
Interpol has announced a significant recovery of assets totaling… More…
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Elliptic Lands HSBC Investment, Extending Big Bank Backing in Blockchain Analytics
Blockchain analytics firm Elliptic has secured a strategic investment… More…
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California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
A California man was sentenced to 51 months in prison for his role in… More…
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US Treasury Calls For Public Input To Combat Crypto Crime Under New GENIUS Act
The US Treasury Department has launched a request for public comments… More…
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Crypto Crash Tackle: Former Athlete Jailed in Shocking Ponzi Mining Plot
A former semi-professional rugby player from Seattle has been sentenced… More…
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DEA and FBI Seize $10M in Crypto From Sinaloa Cartel in Explosive US Drug Bust
US law enforcement agencies have intensified efforts to combat drug… More…
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DEA and FBI Seize $10M in Crypto From Sinaloa Cartel in Explosive US Drug Bust
US law enforcement agencies have intensified efforts to combat drug… More…
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Crypto Investor’s Wife Kidnapped for Ransom: Court Hands Down 12-Year Sentences
A court in Belgium has issued 12-year prison sentences to three individuals… More…
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DOJ Charges North Korean Nationals for Crypto Theft and Identity Fraud in US
The United States Department of Justice (DOJ) has revealed coordinated… More…
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Global Watchdog Reveals Surge In Criminal Activity Involving Stablecoins
The Financial Action Task Force (FATF) has raised alarms about the… More…
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