Browsing Tag
Crime
308 posts
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…
Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with billions of dollars falling into the…
Crypto millionaires deaths: Investigating the series of murders
Recent murders have cast a dark shadow over the crypto world. Investigations may reveal the unsettling link between…
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of…
FBI seized $1.7m of crypto in three months
FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and…