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Nalezeno "Crime": 649

Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto

20.4.2024
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more

This Roguelite Is Giving Hades Meets Dead Cells

18.4.2024
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Pokémon Hacker Arrested For Selling Modified Violet Monsters

12.4.2024
A Japanese man in his mid-30s has been arrested for allegedly tampering with Pokémon Violet save data to sell rare monsters online to interested buyers.Read more

Online Games Act Like Unregulated Banks, And The US Gov’t Has Noticed

4.4.2024
A new report from the United States Consumer Financial Protection Bureau (CFPB)—an organization focused on enforcing the laws that protect consumers—indicates the bureau is aware of and monitoring big online video games that are filled with in-app purchases, digital currencies, and shady...

Sam Bankman-Fried Deserves a Life After Prison

28.3.2024
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented

Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds

28.3.2024
Canadian authorities have filed a third “unexplained wealth order” application with the British Columbia Supreme Court targeting the co-founder of QuadrigaCX Michael Patryn to explain how assets were acquired. The post Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds appeared...

Nigeria Charges Binance, Detained Executives With Tax Evasion: Reports

25.3.2024
One of two senior Binance executives in government custody has escaped, local media reported over the weekend

Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg

20.3.2024
Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018

Dragon’s Dogma 2’s New Class Is A Twirling Death Machine

9.3.2024
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

8.3.2024
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime

UK Law Enforcement Will Soon Have More Power to Seize Crypto Assets

1.3.2024
A crime bill passed last year gave law enforcement agencies more power to seize and freeze crypto

Tears Of The Kingdom Was Pirated 1 Million Times, Nintendo Claims In Lawsuit

28.2.2024
Nintendo filed a civil lawsuit on February 26 against Yuzu software developer Tropic Haze, claiming that the team’s tech let folks illegally pirate 2023’s The Legend of Zelda: Tears of the Kingdom over one million times a full week and a half before it even came out. According to the Mario maker...

The European Central Bank Is Either Lying About Bitcoin or Lying to Itself

22.2.2024
ECB Director General Ulrich Bindseil and advisor Jürgen Schaaf are definitely against bitcoin, but their reasons don’t make a lot of sense

South Korea’s Most Populated Province Traces and Collects $4.6M From Crypto Tax Evaders

22.2.2024
South Korea's most populated province, Gyeonggi, has collected $4.6 million from crypto tax evaders, it announced on Thursday, according to a local report by Yonhap News Agency

FinCEN Sees Rise in Bitcoin Being Used in Human Trafficking Cases

14.2.2024
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) said it has seen a rise in the number of Bitcoin transactions used in connection with human trafficking and online child exploitation cases. According to FinCEN recent findings show 95% of cases involving online child exploitation...

US Treasury Cites Rising Cryptocurrency Misuse in 2024 National Risk Assessments

9.2.2024
In its 2024 National Risk Assessments, the U.S. Department of the Treasury has unveiled the concerning trend of criminals increasingly turning to cryptocurrencies to finance illegal activities. US Treasury Reports Identify Crypto’s Role in Illicit Finance The U.S. Department of the Treasury...

Illicit Virtual Asset Use On The Rise, U.S. Treasury Report Reveals

7.2.2024
The U.S. Treasury Department is seeing an increase in illicit crypto use according to a Thursday report. The department’s 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation Financing report highlights that virtual assets are increasingly used by illicit...