Browsing Tag
Crime
291 posts
Bitcoin Fog coin mixer operator Roman Sterlingov found guilty in jury trial
Roman Sterlingov has been found guilty by a jury on all charges related to the Bitcoin Fog coin…
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related…
Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b
According to a new FBI report, crypto scams accounted for 86% of all investment fraud losses in the…
UK bolsters crypto law enforcement efforts with new bill passage
U.K. law enforcement agencies will gain the authority to freeze cryptocurrency assets involved in criminal activities without requiring…
Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of…
Crypto losses hit $67 million in February, pushing yearly losses to $200 million – Immunefi
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97.54% of…
China’s authorities to crack down on rising blockchain, metaverse crime
China’s Supreme People’s Procuratorate promised punishment for criminals utilizing blockchain technology and metaverse projects for nefarious operations.
Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
Hackers stole over $6.2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain…
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the…
US prosecutors ask judge to approve Binance plea deal
US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the…
