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Nalezeno "Crime": 990

UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business

20.6.2024
The two suspects were interviewed under caution by the FCA and then released on bail

US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison

19.6.2024
The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million in illegal transactions. The defendants face severe penalties, including life imprisonment. “During the investigation, federal law enforcement seized...

Fake Federal employees target crypto investors: CISA warns

15.6.2024
The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors

Chinese court sentences gang for money laundering using digital yuan

13.6.2024
The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled

Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs

12.6.2024
Pointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire regions, just as “financial inclusion” is thrown around as a social objective. We need a viable alternative, says Noelle Acheson

Elliptic Study Finds AI-Enabled Crime in Cryptocurrency Remains in Early Stages

10.6.2024
A new study has found that crimes enabled by artificial intelligence in the cryptocurrency ecosystem are still in their nascent stages. Stakeholders can prevent these activities from becoming widespread through timely and measured responses. Data from the same study indicate a surge in tokens...

AI-driven crypto crime is only just beginning — Elliptic report

7.6.2024
Elliptic’s 2024 report exposes how AI is increasingly used for sophisticated crypto crimes, from deepfake scams to state-sponsored cyberattacks, signaling that these threats are just beginning

Hong Kong Police sound alarm on rising digital asset-linked crime wave

4.6.2024
In recent months, the Hong Kong Police Force’s Advisory Group has raised alarms over a significant increase in crimes related to digital assets. This surge in illegal activities involves cryptocurrencies, non-fungible tokens (NFTs), and other blockchain-based financial instruments....

Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime

4.6.2024
The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital asset-linked crime, calling for the establishment of a regulatory system to identify and eliminate risks associated with this tech. According to police data, almost $550 million was involved in digital asset...

Former Binance CEO CZ Begins 4-Month Prison Sentence in California

3.6.2024
Binance founder Changpeng “CZ” Zhao has reported to a federal prison in California where he will spend the next four months for failing to implement an adequate know-your-customer (KYC) program at the world's largest cryptocurrency exchange

Crypto Bettors Lay 17% Odds on Donald Trump in Jail Before Election Day

31.5.2024
Gamblers have placed almost $900,000 in bets on the “Trump in jail before election day?” market on the predictions application Polymarket

Someone Dumped $400,000 Worth Of Stolen Playdate Gaming Handhelds At A Random Restaurant

31.5.2024
Earlier this year, Panic, the company behind the whimsical Playdate gaming handheld, revealed that a shipment containing more than a thousand of the devices had been stolen. Several months and a lot of sleuthing later, the rogue shipments have been discovered after seemingly being dumped on...

Here Are The Donald Trump Hush Money Verdicts

30.5.2024
A jury of 12 New Yorkers has finally delivered its verdict in the hush money trial against Donald J. Trump. The 46th President of the United States reportedly popped something small and round into his mouth—a leftover Milk Dud from lunch?—while awaiting his fellow citizens’ decision.Read more

U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'

29.5.2024
"The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes," the Treasury said

Hospitality worker jailed for $2.5B Bitcoin laundering scheme

29.5.2024
The authority’s suspicion was based on Wen's change in lifestyle. In 2017, she reportedly moved to a six-bedroom mansion in North London

Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Criminal Charges

28.5.2024
Former FTX executive Ryan Salame was sentenced to seven and a half years in prison by Judge Lewis Kaplan of the U.S. District Court for the Southern District of New York after pleading guilty to criminal charges, including engaging in an unlawful political influence campaign and operating...