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The Hong Kong Police Force launch metaverse platform, ‘CyberDefender’
28.5.2023
The chief inspector of the CSTCB warned that the metaverse is no safer than the traditional internet, saying that "all crimes in the cyberspace could also happen in the metaverse."
Crypto Exchange Coinone's Former Exec Acknowledges Bribery Charges in South Korea: Report
26.5.2023
A lawyer for the accused reportedly said he admits "the facts of the prosecution," during a May 25 trial hearing
IRS Sends Experts Next Month Around the World To Combat Cybercrime With a Focus on Crypto
25.5.2023
The US Internal Revenue Service will deploy experts next month to four continents to combat cybercrime, with a particular focus on tax and financial crimes that use cryptocurrency.
That is part of a pilot program the IRS announced last week where “cyber attachés” will be sent to Sydney, Bogota...
U.S. Charges Russian In Ransomware Scheme Worth Up To $200 Million
24.5.2023
The U.S. Department of Justice (DOJ) has indicted a Russian man for his alleged participation in several ransomware schemes.
According to a press release from the Justice Department, the individual, identified as Russian national Mikhail Pavlovich Matveev, has carried out cyberattacks on victims...
US Secret Service Reveals Crypto Holdings, Blockchain Fascination and NFT Collection in Reddit AMA
17.5.2023
The US Secret Service has revealed that they are “definitely holders of crypto,” that they have a collection of non-fungible tokens (NFTs), and claimed that crypto has made it easier than before to track flows of illicit money....
Read More: US Secret Service Reveals Crypto Holdings, Blockchain...
US Secret Service holds crypto, praises blockchain tech in Reddit AMA
16.5.2023
In a crypto-themed AMA session on Reddit on May 15, the U.S. Secret Service answered a wide range of questions and revealed their little-known NFT collection
U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Crypto Exchanges: FT
15.5.2023
Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out,"
Report: French Crypto Trader Jailed for 18 Months for Buying a Ferrari With Bitcoin
12.5.2023
A French crypto trader, Thomas Clausi, is currently jailed in Morocco where he was convicted of the crime of purchasing a Ferrari using bitcoin. Clausi’s arrest and subsequent jailing came after a woman, who sold him a Ferrari for $440,000 in April 2021, filed a complaint against the crypto...
What’s the Reality of Crypto in Crime?
11.5.2023
The DOJ's Eun Young Choi said the agency is constantly finding crypto connections in its criminal investigations. But how deep does the problem go and how much should we blame the blockchain?
8 smart strategies for effectively explaining a blockchain scaling solution
11.5.2023
Non-experts are much more likely to grasp the value of a scaling solution if it’s related to something they already understand
How the IRS seized $10B worth of crypto using blockchain analytics
11.5.2023
A public-private partnership with blockchain analytics firm Chainalysis has played a key role in helping the Internal Revenue Service solve cryptocurrency-related crimes
Brazilian Probe Unearths ‘Money Laundering’ at ‘Obscure’ Crypto Exchange – Militias Turning to Crypto?
11.5.2023
A notorious Brazilian militia group reportedly moved thousands of USD worth of money and coins through an “obscure” domestic crypto exchange.
Per reports from O Globo and Portal do Bitcoin, the Public Ministry of Rio de Janeiro (MPRJ) believes that the Tandera Militia “laundered money” through...
Today in Crypto: Twitter Hacker Extradited to US, Coinbase Employee Sentenced to Two Years in Prison, Binance Launches VIP Capital Connect Service
10.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Twitter Hacker Extradited to US, Coinbase Employee Sentenced to Two Years in Prison, Binance Launches...
UK Regulator Descends Upon Illegal Crypto ATMs in Latest Raid
5.5.2023
The UK’s financial regulator, along with local police, descended upon illegally operated cryptocurrency automatic teller machines (ATMs) as part of a continued crackdown.
The Financial Conduct Authority inspected sites in Exeter, Nottingham and Sheffield to stop the illegal activity, the regulator...
Today in Crypto: Authorities Seize Domains of 9 Crypto Exchanges, US 30% Mining Tax Proposal Enters Budget, UK to Ban Cold Calls Selling Crypto, YouTuber Served on Twitter
3.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Authorities Seize Domains of 9 Crypto Exchanges, US 30% Mining Tax Proposal Enters Budget, UK to Ban Cold...
Legal Twist Let South Korean Treasury Make $3.7m from Seized Crypto
3.5.2023
A legal twist allowed the South Korean Treasury to make a large profit on crypto seized by law enforcers in 2018 – and liquidated while Bitcoin (BTC) was trading for just under $40,000.
Recently published legal documentation shows that the Busan District Prosecutor’s Office seized coins “worth...
UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
3.5.2023
The reported value of U.K. cryptocurrency fraud climbed 32% to £226 million in the year ending in September 2022
The 9 Worst Reasons We Haven’t Finished A Game
27.4.2023
Did you know most people don’t actually finish video games? A game like Elden Ring can sell 20 million copies, but if you look at the trophy completion percentage, only a little under half of the people who bought the game on PlayStation actually saw it through to the end. There are a lot...
Crime Boss: Rockay City Is So Bad The Culture Has Rejected It Entirely
27.4.2023
Crime Boss: Rockay City, a game announced last year with a trailer that seemed like the world’s most ill-timed April Fool’s Joke (it was December), is out! You may not know this, though, because nobody is talking about it.Read more
Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
26.4.2023
The U.S. Department of Justice last year charged three members of a Miami crew for participating in a crypto-related scheme from 2020