Browsing Tag
Crime
292 posts
Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million…
UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual…
Australian police seize $50m in crypto money laundering scheme
The Australian Federal Police (AFP) has accused Changjiang Currency Exchange of a money laundering scheme. In a press…
LastPass hack drains $4.4m in one day
The LastPass hack claimed 25 victims on October 25th, draining $4.4 million from several crypto wallets.
FBI charges 6 for running $30m crypto ring
The FBI charges come after years of investigations triggered by the identification of an individual on the dark…
Hong Kong cracks down on crypto crime
Hong Kong’s Securities and Futures Commission is collaborating with the police to form a specialized task force aimed…
Former SEC attorney John Reed Stark urges DOJ to ‘wake up’ and prosecute crypto-grifters
Stark, who worked as an attorney in the SEC Division of Enforcement, chimed in on the upcoming Sam…
UK parliament to pass crypto bill against financial crimes
The UK parliament is close to passing a new bill to protect investors from financial crimes involving cryptocurrencies.…
Hong Kong arrests celebrity linked to JPEX amid investigations
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said…
Turkey sentences Thodex founder to over 11,000 years in prison
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being…
