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UN report highlights cybercrime surge in Southeast Asia, Telegram's role
7.10.2024
The United Nations Office on Drugs and Crime continues its series on organized crime in Southeast Asia and focuses on Telegram this time.
Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform
7.10.2024
The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind. Through digital forensics, authorities cracked...
Sweden sees crypto exchanges as professional money launderers
24.9.2024
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles
Nintendo Gave Switch Pirates A Chance To Walk Away But They Apparently Refused
2.7.2024
The Switch may be at the end of its life, but Nintendo is still on the hunt for the platform’s biggest pirates. In a pair of new lawsuits, the console manufacture has taken aim at both mod chip sellers as well as the moderator of the popular r/SwitchPiracy subreddit. Read more
The Week In Games: Brawling Bears, Soulful Gangsters, And More New Releases
22.1.2024
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OCCRP Investigation Alleges Bukele Embezzled $200 Million for Bitcoin Projects in El Salvador
2.11.2023
An investigation led by the Organized Crime and Corruption Reporting Project (OCCRP) alleges that Nayib Bukele, President of El Salvador, deviated hundreds of millions of dollars granted by the Central American Bank for Economic Integration (CABEI) to develop the project of making bitcoin legal...
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
20.6.2023
Romanian prosecutors have officially submitted documents to the court, seeking the seizure of 21 bitcoin valued at $563,000 from Andrew Tate, a controversial social media influencer. The British-American ex-kickboxer, who gained a significant online presence, was charged with grave offenses...
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
9.9.2022
Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks. Understanding...
Victorian police to get 'greater power' to seize crypto assets from criminals
4.8.2022
The new bill will also compel cryptocurrency exchanges to hand over information that could assist police in criminal investigations
Israel Prohibits Cash Deals for Amounts Starting as Low as $1,700
30.7.2022
New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax evasion. Critics doubt the law will...
It's Very Important To Nintendo That Publishers Don't Work For The Yakuza
3.5.2021
After being delayed by technical issues that resulted in a conference call full of screaming Fortnite children, the long-awaited Epic vs Apple court trial is finally underway this week. As part of the proceedings, Nintendo provided documents that include a publisher contract—though honestly...
Posting Manga Dialogue Online Without Permission Is Copyright Infringement, Says Tokyo Court
1.4.2021
Last week, the Tokyo District Court (above, pictured) ruled that publishing manga dialogue online without permission is copyright infringement.Read more
Celebrate Presidents' Day With a Huge Video Game Sale at Best Buy
12.2.2021
Presidents’ Day Video Game Sale | Best BuyRead more
Encryption Crackdown: Private Phone Network With 60,000 Users Dismantled by Law Enforcement
6.7.2020
An international law enforcement team has brought down an encrypted phone network with 60,000 users worldwide. The platform was one of the largest providers of encrypted communications, widely used by organized crime groups. UK’s National Crime Agency (NCA), Europol, Eurojust, and several...
Tokyo Police Arrest 2 Men for Buying Cryptocurrency Tied to $530M Coincheck Hack
11.3.2020
Tokyo police arrested two individuals on Wednesday for acquiring stolen NEM from the 2018 Coincheck hack. On Jan. 26, 2018, the Japanese trading platform Coincheck noticed an “illicit transfer” of 523,000,000 NEM and it was the largest cryptocurrency exchange hack since Mt Gox....