crypto crime
Hong Kong Authorities Bust $1.5 Billion Crypto-Backed Money Laundering Ring—Here’s How
In a bust that once again reveals the dark side of cryptocurrency usage,… More…
Read More
Australian Federal Police Targets 2,000 Crypto Wallets In Nationwide Sweep—Here’s How
According to a recent report, the Australian Federal Police (AFP)… More…
Read More
Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv
The dark and more ominous side of the crypto world was on display again… More…
Read More
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
Kyiv Police and the nation’s special police unit have arrested and… More…
Read More
June Sees Over 50% Decrease in Crypto Thefts: Are We Finally Winning the Security Battle?
In a notable shift, June witnessed a significant reduction in cryptocurrency… More…
Read More
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…
Read More
Busted: Florida Resident Found Guilty in Series of Crypto-Related Home Invasions
In a notable legal development involving crypto, Remy St. Felix, … More…
Read More
From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered… More…
Read More
Kronos Research hacker moves $3.7M to Tornado Cash after Ethereum price surge
The transfer occurred after Ether’s price rose over 20% during the… More…
Read More
Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt
Crypto firms, wealth management companies, and retail and wholesale… More…
Read More