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Change in US crypto laws may affect charges in Do Kwon’s criminal case
25.6.2025
In a Wednesday status conference, the judge overseeing the Terraform Labs co-founder’s case reportedly said he was “mindful of the GENIUS Act.”
Change in US crypto laws may affect charges in Do Kwon’s criminal case
25.6.2025
In a Wednesday status conference, the judge overseeing the Terraform Labs co-founder’s case reportedly said he was “mindful of the GENIUS Act.”
Crypto Forensics Exposes Criminal Network—Binance Aids in Major Law Enforcement Operation
31.5.2025
Binance said its investigations team provided German authorities with crucial analysis and operational intelligence that helped trace the pedophile platform Kidflix’s cryptocurrency payment infrastructure. Crypto Transactions Not Anonymous Cryptocurrency exchange Binance said it played a...
DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees
19.5.2025
The U.S. Justice Department has reportedly initiated a criminal probe into a security incident at Coinbase Global Inc., the nation’s premier cryptocurrency exchange, as disclosed by a Bloomberg source with knowledge of the situation. Intruders corrupted customer support staff and third-party...
Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
15.5.2025
Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The operation, conducted on January 14, 2025, in Austria, Belgium, and Spain, followed...
Coinbase Expects to Pay Up to $400M to Customers for Data Breach
15.5.2025
The exchange fired staff involved in the breach on the spot and will press criminal charges
Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights
15.5.2025
Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins
The Lost CSS Tricks of Cohost.org
24.4.2025
In this post, Blackle Mori shows you a few of the hacks found while trying to push the limits of Cohost’s HTML support. Use these if you dare, lest you too get labelled a CSS criminal.
The Lost CSS Tricks of Cohost.org originally published on CSS-Tricks, which is part of the DigitalOcean family....
US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...
US prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
10.4.2025
Prosecutors told a New York judge on Thursday that they don’t plan to change the charges against Kwon in light of the memo
Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
30.3.2025
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the digital asset exchange OKX, and nine associated individuals for allegedly operating an unlicensed digital asset exchange. The complaint, submitted to Thailand’s...
AI and crypto drive criminal efficiency: Europol
19.3.2025
The European Union Agency for Law Enforcement Cooperation (Europol) published a report explaining how artificial intelligence and crypto affected organized crime. In a threat assessment report on serious and organized crime, Europol stated that AI and crypto play a role in criminal efficiency....
Market Experts Weigh In on Trump’s Strategic Bitcoin Reserve That Takes Out $17B in Potential Selling From BTC
7.3.2025
White House crypto and AI czar David Sacks said on X that the stockpile will also include other coins forfeited in criminal or civil proceedings
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison
UK hands down first criminal sentence over illegal crypto ATMs
3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison