Browsing Tag
Crime
291 posts
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate…
Arizona passes HB2324 to create Bitcoin reserve funded by seized crypto, pending governor’s signature
Arizona has passed HB2324, approving a previously rejected proposal to create a Bitcoin reserve funded by seized criminal…
Dark market activity on Telegram persists despite $27B Huione ban – Elliptic
Telegram-based dark markets rapidly filled the gap left by Huione Guarantee after the $27 billion marketplace disappeared on…
You’re Hired! North Korea’s new crypto scam starts with a job offer
A new wave of cyberattacks shows the DPRK is exploiting the crypto industry’s recruitment funnel, using fake LinkedIn…
US DOJ, Europol seize world’s largest dark web drug market operating via Monero
An international law enforcement effort has dismantled one of the world’s largest and longest-running criminal marketplaces on the…
Gotbit founder sentenced to 8 months for crypto wash trading scam
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison…
Czech government under pressure over bitcoin donation from ‘Silk Road’ entrepreneur
Czech opposition called for a no-confidence vote on the government, over a donation by former owner of a…
Hong Kong teams up with university to tackle crypto laundering with tech
Hong Kong is stepping up its fight against crypto-related money laundering by working with the University of Hong…
The ‘Bitcoin Family’ has split and hidden seed phrase across 4 continents amid rising kidnappings
The ‘Bitcoin Family’ has completely overhauled its security measures amid rising cases of crypto-related kidnappings, according to a…
Moroccan police arrests suspect behind recent crypto-related kidnappings in France
Moroccan police have arrested a dual-national French-Moroccan man wanted for an alleged connection with a series of kidnappings…
