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Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
27.9.2024
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the seizure of €7 million ($7.8M) in crypto and...
Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back
25.9.2024
Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails
Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back
25.9.2024
Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Kosovo receives guidance from Council of Europe on crypto crime tracing
25.9.2024
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on digital currencies
Owner of unlicensed UK crypto ATM network faces criminal charges
10.9.2024
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
10.9.2024
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity in the cryptocurrency space. The partnership, focused on public-private collaboration, seeks to improve security within the Tron blockchain and reduce...
T3 FCU: Tron, Tether, & TRM Labs Partner to Take on Crypto Crime
10.9.2024
Tron, Tether, and TRM Labs have joined forces to create T3 Financial Crime Unit (T3 FCU), a group…
Russian Cybercriminal Extradited to US in Crypto Crime Case
26.8.2024
A Russian cybercriminal, Deniss Zolotarjovs, has been charged in the U.S. with crimes related to his involvement in a cybercrime organization known for extorting victims and laundering cryptocurrency. The 33-year-old Moscow resident was indicted in Cincinnati, Ohio, on charges of conspiracy...
China Deports MBI Founder From Thailand for Crypto Crime of Over $13B
23.8.2024
China has deported the first suspect of the crypto crime, an MBI group founder from Thailand. As per…
China Supreme Court revises Anti-Money Laundering law to include ‘virtual assets’
20.8.2024
Supreme People’s Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.
Crypto Crime Shifts Gears: $1.58B Stolen as Ransomware Hits $459.8M
16.8.2024
The cryptocurrency world has witnessed a shift in illicit activities, according to the latest mid-year report from blockchain…
Malaysian kidnappers abducted Chinese man for $1M USDT: Report
15.8.2024
Six Malaysian nationals, including a couple, have been charged with kidnapping a Chinese citizen and demanding a ransom of $1 million in Tether (USDT)
Australian federal police to probe 2,000 exploited crypto wallets
5.8.2024
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams
Bill proposes to give Secret Service more power to pursue crypto crime
5.8.2024
Stronger threat assessments are needed to catch “seedy financial enterprises” facilitating money laundering schemes,” US Senator Charles Grassley said
4 suspects forced a Bitcoiner to transfer BTC before killing him, police say
30.7.2024
Kyiv Police and the nation’s special police unit have arrested and detained four suspects believed to be responsible for the foreign national’s murder
Crypto Crimes Turn Dark: Bitcoin Greed Causes a Casualty
29.7.2024
Since before Bitcoin and other cryptocurrencies became mainstream investment vehicles, they have been a means of executing cyber crimes. However, crimes affiliated with cryptocurrencies took a new shape this week, which also led to a casualty. Bitcoin Costs This Man More Than Just $70,000 Earlier...
Bill targeting illicit use of crypto passes US House: Law Decoded
29.7.2024
Legislation focuses on preventing illicit cryptocurrency activities while safeguarding consumer choice
Elliptic exposes $11B scam network via Huione Guarantee
10.7.2024
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions