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Nalezeno "criminal": 515

California's Newsom pokes Trump, flagging convicted crypto allies CZ, Ross Ulbricht

17.12.2025
Potential 2028 presidential candidate Gavin Newsom again goaded the president with a website highlighting ties to those with criminal records, including some in crypto

CAR’s crypto push fueled ‘state capture’ by elites, criminal networks: Report

17.12.2025
A new report warns that the Central African Republic’s crypto push favored elites and exposed the country to foreign criminal networks, rather than boosting financial inclusion

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

12.12.2025
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak safeguards. Paxful Faces Criminal Penalty for Illicit Crypto Activity The U.S. Department of Justice...

Canadian Tax Agency Collects $72M in Crypto Back Taxes, Struggles to Secure Criminal Charges

9.12.2025
The Canada Revenue Agency has recovered over $72 million in unpaid taxes from cryptocurrency audits in the past three years. However, the agency has reportedly not laid any criminal charges since 2020. High Non-Compliance Rates Among Crypto Users The Canada Revenue Agency (CRA) has collected more...

UK Crime Network, Worth Billions, Used Crypto to Funnel Drug Cash to Russia, NCA Says

22.11.2025
A billion-pound laundering network spread across the UK used cryptocurrency to move criminal proceeds and help Russian interests evade sanctions, according to the NCA

Investigative Reporter Group ICIJ Exposes ‘Coin Laundry,’ Crypto’s Criminal Financial System

17.11.2025
A series of ICIJ reports unearth a litany of crypto-backed criminality including people trafficking operations, drug cartels, Russian criminal gangs and crypto-to-cash storefronts around the world

U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said

TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets

29.10.2025
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, October 29th, 2025 – TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), participated in the 9th Global...

Asia Morning Briefing: After CZ’s Pardon, Odds Rise for Sam Bankman-Fried’s Second Chance

24.10.2025
It's still a long shot that FTX's Sam Bankman-Fried will be pardoned, but odds have spiked as Binance's Changpeng Zhao has its criminal record deleted

Overwatch 2 Just Gave Its Robot War Criminal A Penis

23.10.2025
Ramattra's latest skin has something happening between his legs The post <em>Overwatch 2</em> Just Gave Its Robot War Criminal A Penis appeared first on Kotaku

TRM Labs Study Flags Rising Criminal Use of Stablecoins Despite 99% Licit Activity

22.10.2025
A recent TRM Labs study highlights the dual nature of stablecoins, showing both their massive growth and increasing role in criminal activity, alongside shifts in global crypto adoption. The Dual Role of Speed and Cost Stablecoin transaction volumes reached a record high of over $4 trillion between...

Swiss Regulator Files Criminal Complaint Against FIFA Over Blockchain Tokens

18.10.2025
The Swiss gambling regulator has filed a criminal complaint against the Fédération Internationale de Football Association (FIFA) over its blockchain-based “right to buy” tokens sold on the FIFA Collect platform, alleging they constitute illegal gambling. FIFA Token Sales Violate Swiss Gambling...

'Bitcoin Jesus' to Settle U.S. Tax, Fraud Charges: NYT

9.10.2025
Roger Ver is reportedly close to a settlement with the U.S. Department of Justice over criminal fraud and tax charges filed last year

DOJ Opens Criminal Probe Into Fed Governor Lisa Cook Over Mortgage Allegations

4.9.2025
The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied to multiple properties, according to several reports and people familiar with the matter. Justice Department Investigates Fed’s Lisa Cook; Mortgage Filings Under...

U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'

21.8.2025
Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it's not chasing developers

Terraform's Do Kwon Pleads Guilty to Conspiracy, Wire Fraud in UST Blow-up

12.8.2025
The 33-year-old Korean national said he "knowingly" participated in a scheme that defrauded purchasers

T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member

12.8.2025
This content is provided by a sponsor. PRESS RELEASE. Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players...