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France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand bans crypto ATMs and sets a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand banned crypto ATMs and set a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
Tornado Cash co-founder keeps testimony plans unclear ahead of trial
3.7.2025
Roman Storm is scheduled to appear in a New York courtroom for his criminal trial on July 14, facing money laundering and conspiracy charges
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