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600 Crypto-related Crimes Reported in Ukraine This Year, Say Police


Ukrainian police officers say they have investigated 600 suspected crimes involving crypto since the start of the year. Forklog reported that the claim was made by Evgeny Panchenko, the head of the analytics team at the police force’s cyber division. Panchenko claimed that most of the cases...

Regulators in Japan, South Korea Want to Police Stablecoins


The top Japanese financial regulator has stated that it intends to police “algorithmic stablecoins.” And the South Korean central bank also wants the power to regulate fiat-pegged tokens.... Read More: Regulators in Japan, South Korea Want to Police Stablecoins

Ukrainian Tailor’s Shop a Front for Illegal Crypto Mining Farm


A tailor’s shop in Kovel, Ukraine, has been exposed as a front for an illegal crypto mining operation. Its masterminds connected their rigs to the local power grid – and stole electricity to power their efforts.... Read More: Ukrainian Tailor’s Shop a Front for Illegal Crypto Mining Farm

Japanese Regulator Suggests it May Be Preparing to Police DeFi


The top Japanese financial regulator has given a hint that it may be preparing to attempt to police the decentralized finance (DeFi) sector. The Financial Services Agency (FSA) issued a call for DeFi players to take part in a “fact-finding survey” on the sector. The FSA wants to “research”...

South Korean Man Who Bought Drugs with Bitcoin Given Jail Sentence


A South Korean man was handed a host of punishments after a court found him guilty of buying narcotics online – using bitcoin (BTC). News1 reported that the man, aged 43 but unnamed for legal reasons, was convicted by a branch of the Chuncheon District Court Criminal on charges of violating drug...

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme


Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their proceeds, spent on cars and real estate,...

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