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Nalezeno "crime": 989

Charged Aussie Bitconnect promoter faces up to 47 years in prison

18.11.2020
The Australian could be 99-years old by the time he is released if he’s sentenced to the maximum penalty

Binance Gives $200K to Investigators Who Helped Identify Actors Behind 2018 Attack

11.11.2020
The exchange has awarded a bounty of $200,000 to private investigators who helped now-indicted bad actors who attacked the exchange in 2018

Lebanon Schedules Its CBDC, DeFi Crime On The Rise + More News

10.11.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. CBDCs news Lebanon plans to introduce a digital currency in 2021 to restore confidence in the banking sector and transition into a cashless system...

Ex-Microsoft Dev Gets 9 Years in Prison Over $10M Theft Involving Bitcoin Mixing

10.11.2020
The former Microsoft software engineer was sentenced Monday for an elaborate criminal scheme involving bitcoin and digital gift cards

UN drugs and crime wing advises Kenya to use blockchain against corruption

3.11.2020
Blockchain can reportedly return billions of dollars back to Kenya’s budget

UK Police Find no Crime in Alleged $3M Crypto ‘Staking’ Scam

30.10.2020
Investors who say they lost hundreds of thousands of pounds in an alleged cryptocurrency fraud have had no luck persuading the police that there was in fact a crime committed

Tether Froze $300K of Stablecoin Hacked After Victims Left Wallet Keys in Evernote

26.10.2020
The U.S. government is pursuing a civil forfeiture claim on the more than 300,000 units of the tether (USDT) cryptocurrency said to have been stolen earlier this year

FBI Investigated Extortion Attempt Against Ripple About Allegedly Negative Videos

23.10.2020
Ripple, the XRP digital asset payment service provider, was threatened with the release of allegedly damaging videos unless it paid $1.5 million

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry

21.10.2020
The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0.0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund. It also argues...

Bitstamp Adds Crypto Crime Insurance for Assets Held Online

19.10.2020
The new policy means user funds are protected both on- and offline

US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos

16.10.2020
The U.S. Department of Justice charged the six individuals for alleged involvement in laundering funds from Mexican drug cartels after an investigation spanning years

Bitstamp says its users are now covered against a broad web of crime

15.10.2020
Crypto needs insurance too

New Zealand Man Charged With Money Laundering Via Crypto and Luxury Cars

15.10.2020
As well as making cryptocurrency transactions, the man is alleged to have bought luxury cars and property to launder funds

The Many Facts Pointing to Paul Le Roux Being Satoshi Nakamoto

14.10.2020
The 48-year old former programmer and criminal cartel boss, Paul Calder Le Roux, was deemed a Satoshi Nakamoto suspect in the spring of 2019. The suspicion caused a few people to believe Le Roux is the most credible Satoshi yet, and to this day individuals still think it is him. The following...