Browsing Tag
Crime
291 posts
Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP. Artificial Intelligence tools could…
Hedgey Protocol loses $44.7M in dual cyber attacks
Hedgey Protocol suffers $44.7M loss in dual cyber attacks. The protocol was targeted on both Arbitrum and Ethereum…
Bitrace Trains Hong Kong Police on Crypto Crime Investigation
With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The…
Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams
IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly committing tax crimes…
Montenegro court clears Do Kwon’s extradition, fate in justice minister’s hands
According to South Korean local media outlet YNA, a Montenegro court has again approved the extradition of the…
Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison. FTX imploded in November 2022, with customers losing…
Former FTX CEO Sam Bankman-Fried sentenced to 25 years in landmark fraud case
Sam Bankman-Fried, the former CEO of FTX, was sentenced to 25 years in jail today in a packed…
US sanctions Palestinian media group Gaza Now, including its crypto wallets
The US Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned the Palestinian news…
US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF)…
Bitcoin Fog founder convicted in $400m crypto laundering case
The founder of crypto mixing service Bitcoin Fog has been found guilty by a federal court of laundering…
