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Nalezeno "Crime": 1277

Tether Assists Global Law Enforcement in $12M Crypto Crime Bust

16.11.2025
The Thai Royal Police and U.S. Secret Service seized $12 million in USDT linked to a Southeast Asia scam network, arresting 73 suspects and confiscating assets worth $15.67 million. Tether’s Role in Tracing and Freezing Funds The Thai Royal Police and the U.S. Secret Service recently executed...

Brazil Proposes Selling Seized Bitcoin to Undercut Organized Crime Networks

12.11.2025
The proposed law, part of the "anti-faction bill", would treat cryptocurrencies like foreign currencies and financial securities

Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme

9.11.2025
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets

Brazil to Tighten Crypto Rules, Attacking the ‘Financial Arm’ of Organized Crime

7.11.2025
Fernando Haddad, Brazil’s Minister of Finance, said it is preparing a regulatory overhaul to attack the use of cryptocurrency to finance organized crime. This overhaul includes tougher rules on crypto usage and the revamp of the CVM, the Brazilian equivalent of the SEC. Brazil Aims To Tighten...

Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects

5.11.2025
The case is the largest financial fraud in Hong Kong's history, with Interpol issuing red notices for three fugitives

Pig‑Butchering Crime Syndicate Sentenced to Death in China

5.11.2025
Shenzhen court sentences leaders of a “pig‑butchering” fraud syndicate to death amid large‑scale criminal findings. The Shenzhen Intermediate People’s Court in Guangdong convicts leaders of the Bai family criminal syndicate—linked to “pig‑butchering” romance scams—and sentences Bai Suocheng,...

$300M Frozen as Crypto Crime Unit Boosts Global Financial Crime Prevention

1.11.2025
Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has frozen over $300 million in illicit assets, redefining blockchain’s role in global financial integrity and security. Global Crackdown on Crypto Crime Advances as $300M...

T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

31.10.2025
The crypto industry’s most aggressive anti-crime task force just crossed another milestone

South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities

27.10.2025
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit, while Gopax reported no activity

North Korea’s AI-Powered Hackers Are Redefining Crypto Crime

25.10.2025
Mysten Labs’ chief cryptographer warns that artificial intelligence, not quantum computing, poses the real near-term threat to blockchain security