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Nalezeno "Crime": 1277

Virginia man convicted of funding ISIS using cryptocurrency

17.12.2024
Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters

Česká hra Crime Boss s vyčichlými hvězdami z Hollywoodu je stále ve ztráte, trend ale obrací

13.12.2024
Česká kooperační multiplayerová akční hra Crime Boss: Rockay City od brněnské firmy InGame Studios, která vyšla v březnu loňského roku, je stále v hluboké ztrátě

Australia proposes stricter crypto rules to curb financial crime

12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime

Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam

7.12.2024
Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and detained five individuals suspected of involvement in a cryptocurrency fraud operation. Police also recovered an unspecified amount of money...

Dubai Police Teams Up With Crystal Intelligence to Tackle Crypto Crime

1.12.2024
Dubai Police has partnered with blockchain analytics firm Crystal Intelligence and virtual asset broker-dealer Bitoasis to enhance security and combat economic crimes in the digital asset space. Making Dubai the ‘Safest City in the World’ Blockchain analytics firm Crystal Intelligence...

Thieves Steal $1.5 Million Worth Of Oculus VR Headsets

25.11.2024
A whole bunch of Oculus VR headsets were allegedly stolen by a group of men who would wait for truck drivers to leave their vehicles to get some food or go to the bathroom and then would hop in and drive them away.Read more

Pump.fun's memecoin freak show may result in criminal charges: Expert

25.11.2024
A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations and civil lawsuits

Hitman Ditching Conor McGregor After Civil Jury Finds Him Liable For Sexual Assault

25.11.2024
Hitman developer IO Interactive is distancing itself and its popular franchise from controversial mixed marital arts fighter Conor McGregor following a recent Irish High Court ruling in which a jury found him liable for sexually assaulting a woman in 2018. Read more

Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

16.11.2024
The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes after securing high-profile convictions, including FTX founder Sam Bankman-Fried (SBF), according to Scott Hartman, co-chief of the securities and commodities task force at the Southern District of...

Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report

14.11.2024
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder

Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison

13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups

CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

8.11.2024
WonderFi CEO was forced into a vehicle but released after a ransom was paid

Dune Launches Dashboard Tracking $2.5B Lost to Crypto Hacks and Phishing Scams

7.11.2024
The new dashboard by Dune reveals funds lost in over 5,500 blockchain-based scams, exploits, and attacks

Man Vanishes With Woman’s Crypto, Prompting Police Investigation in Hong Kong

27.10.2024
A Hong Kong woman lost $12K in a crypto exchange scam after waiting hours for a promised cash handoff that never arrived. Hong Kong Woman Scammed in Crypto Exchange Scheme Hong Kong authorities are investigating a cryptocurrency scam reported by a woman at an exchange shop in Mong Kok on Saturday...