Browsing Tag
Financial Crime
8 posts
US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders
United States authorities have unveiled a massive reward for any information provided regarding the management members of the…
US Feds File Suit to Forfeit $7.1M in Crypto With Ties to Oil and Gas Storage Fraud
The U.S. Department of Justice is cracking down on yet another cryptocurrency fraud ploy. The losses amount to…
ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia
Mohammed Azharuddin Chhipa, 35, from Springfield, Virginia, was convicted on December 13, 2024, for providing material support to…
Indiana Man Pleads Guilty to Stealing $37M in Cryptocurrency from Nearly 600 Victims
A 21-year-old man from Lebanon, Indiana, has admitted to organizing a major cryptocurrency theft, stealing over $37 million…
Seoul Police Arrest 14 in $12.8 Million Crypto Mining Fraud: Report
The Seoul Metropolitan Police Agency’s Financial Crimes Investigation Unit has reportedly apprehended 14 individuals involved in a $12.8…
Europol Claims That Bitcoin Remains Top Choice for Criminals
Bitcoin has remained the most used cryptocurrency by criminals, even with the rise of privacy coins like Monero.…
FCA Cracks Down on Suspects in $1.2B Illegal Crypto Asset Business
Two individuals were detained and questioned by the UK Metropolitan Police and the Financial Conduct Authority (FCA) for…
Coinbase Partners with Meta, Ripple, and Others to Combat Online Fraud
Prominent US-based cryptocurrency exchange Coinbase announced the launch of a new initiative called ‘Tech Against Scams’ along with…