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UK's Top Crime Agency Is Assembling a Team of Crypto Experts
4.1.2023
The National Crime Agency's Crypto Cell follows the posting of crypto experts with local police across the country
‘Tracers in the Dark’ presents a fun crime story — and lesson in privacy
2.1.2023
Want to keep the government from snooping on your transactional history? Start studying the forensics of crime and privacy on the blockchain
Today in Crypto: Joint Operation Dismantles $16M-heavy Crypto Fraud, Kraken Pro and Kraken NFT Go Live, OpenSea Blocks 30 Cuban Creators
23.12.2022
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: Joint Operation Dismantles $16M-heavy Crypto Fraud, Kraken Pro and Kraken NFT Go Live, OpenSea Blocks...
Crime Investigation: Global Drug Cartel Laundered Millions of Dollars Through Binance
21.12.2022
Major cryptoasset exchange Binance was reportedly used by a Mexican-based internationally-operating drug cartel to launder millions of US dollars - and the exchange helped the authorities identify the suspects....
Read More: Crime Investigation: Global Drug Cartel Laundered Millions of Dollars...
Crypto on-chain crime drama sees the good guys finally win
21.12.2022
The security firm managed to avert a crypto robbery by simply paying a higher gas fee than the exploiter
Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened
13.12.2022
Police in China arrested 63 people accused of laundering ¥12 billion ($1.72 billion) via crypto.
The Public Security Bureau of Inner Mongolia’s Tongliao city in northern China stated that, starting from May 2021, this criminal group converted the proceeds from illicit sources - including pyramid...
Další hit jako Mafia? V Česku vzniká ambiciózní hra s Chuckem Norrisem
12.12.2022
Během předávání „herních Oscarů“ Game Awards byla oznámena i zajímavě vypadající střílečka Crime Boss: Rockay City. Ta je kromě účasti filmových hvězd osmdesátých let, jako jsou Chuck Norris, Kim Basingerová nebo Danny Trejo, zajímavá i tím, že vzniká v brněnském studiu InGame
Crime Boss: Rockay City je nová česká střílečka. Uvidíme v ní tváře známých herců jako je Chuck Norris nebo Danny Trejo
12.12.2022
US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined
9.12.2022
US regulators want to know from the industry on what they think about the financial crimes associated with DeFi
Bizarre New GTA Online-Looking Game Is Full Of '90s Stars
9.12.2022
Kim Basinger, Danny Glover...Vanilla Ice? I thought I might have been having a stroke when 505 Games revealed its colorful multiplayer heist game Crime Boss: Rockay City at The Game Awards last night. It was getting late. Everything about the trailer screamed Grand Theft Auto, but it was not,...
US regulator to seek feedback on DeFi's impact on financial crime
8.12.2022
A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks
Retro Game Consoles Stolen In Literal Highway Robbery
8.12.2022
The CEO of the company behind some of the best retro consoles on the market has announced on their website than an entire shipment of units, due for release all over the world, has been stolen in a robbery in the UK.Read more
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
4.12.2022
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent hearing, Freeman’s legal counsel filed a Daubert motion, which aims...
FTX’s Collapse Was a Crime, Not an Accident
30.11.2022
Sam Bankman-Fried is a con man and fraudster of historic proportions. But you might not learn that from the New York Times
Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report
26.11.2022
Latam is still unprepared to deal with cryptocurrency-related crimes and scam situations, according to a recent report issued by Global Financial Integrity (GFI), a Washington DC-based think tank. The document states that crypto regulation has failed to grow with the adoption of these...
£3.2 Million Crypto Scam Dismantled by UK Cyber Crime Unit – Over 100 Arrests Made in ‘Biggest Ever Fraud Operation’
25.11.2022
The UK’s Metropolitan Police has taken down an international crypto scam ring in what it describes as the largest ever fraud operation led by the force. ...
Read More: £3.2 Million Crypto Scam Dismantled by UK Cyber Crime Unit – Over 100 Arrests Made in ‘Biggest Ever Fraud Operation’
These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened
22.11.2022
Two Estonian nationals have been arrested for alleged involvement in crypto-related fraud and money laundering activities worth some $575m.
The two were arrested in Tallinn, Estonia on Sunday on an 18-count indictment that involved a crypto mining service called HashFlare, and a fictitious...
Crypto Scammers are Buying Fake Identities on the Black Market for as Little as $8 – Here’s What You Need to Know
18.11.2022
A vast underground ring of know-your-customer (KYC) actors for hire has been increasingly used by rogue developers with the aim to scam Web3 communities, according to a recent analysis by security-focused ranking platform CertiK. ...
Read More: Crypto Scammers are Buying Fake Identities on...
Report: Legendary Sonic Designer Yuji Naka Arrested In Japan
18.11.2022
Over the past 24 hours a number of people in Japan—including a Square Enix employee—have been arrested on insider trading charges related to a Dragon Quest game announcement. Legendary Sega designer Yuji Naka is reportedly among them.Read more
27,000 requests last year: Collaboration key for Binance’s Investigations team
16.11.2022
Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat crypto-related crime