Browsing Tag
Crime
291 posts
Nigerian superstar DAVIDO meme coin rug pull fears sparks controversy
Davido’s $DAVIDO token launch triggers pump-and-dump suspicions. Critics cite past involvement in promoting questionable crypto projects. Debate intensifies…
FTX’s Ryan Salame to serve 7.5 years in prison
The US DOJ sentenced former FTX executive Ryan Salame to 90 months, or 7.5 years, in prison on…
Solana memecoin protocol pump.fun exploit mastermind arrested in London
Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump.fun,…
US DOJ arrests brothers for stealing $25m crypto in 12 seconds
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1.2B in the Netherlands. Despite Tornado Cash being non-custodial,…
Kaspersky’s report reveals new tactics used by North Korean crypto hackers
North Korean hackers deploying “Durian” malware targeting South Korean crypto firms. The resurgence of dormant hackers like Careto…
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the…
Elliptic Taps Artificial Intelligence (AI) to Crack Down on Bitcoin Money Laundering
Blockchain analytics company Elliptic said that its researchers have made progress in leveraging artificial intelligence (AI) to detect…
South Korea to introduce crypto crime investigation unit
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police…
