Tags: Crypto Crime

The assault took place just minutes from the Arc de Triomphe, prompting an anti-crime police response that led to the arrest of five suspects.

The platform launched very recently and is already the victim of a hack.

The 84-month ruling was handed down by Chief U.S. District Judge Richard Seeborg.

Canadian teen Cameron Redman sentenced for $37M Bitcoin SIM-swap heist and X hacks, ordered to pay $308K in fines and restitution.

The suspected methods used to try and obtain the cryptocurrency from the victim are disturbing.

The employee’s login credentials were used to steal and siphon the funds out.

The lawsuit is connected to an investigation of an oil and gas investment fraud scheme.

Au could spend up to three years in prison for concealing illegal funds, while her ex, Iza, faces a much harsher 35-year sentence.

Stablecoins now dominate 63% of illicit crypto transactions, surpassing Bitcoin as criminals exploit their speed and regulatory blind spots.

CFA Renews Accusations Against Circle, Says CCTP May Be Funding Terrorism via Tron

FBI Charges Six in Connection with $30M Crypto Crime Ring

Singapore Establishes Task Forces to Assist Police in Crypto-Related Crimes

Binance Aids Thai Police in Crackdown on Crypto-Related Criminal Networks

Ex-Deutsche Bank investment banker Rashawn Russell pleaded guilty to crypto fraud this week. 

Authorities in Thailand arrested five foreign nationals involved in a fraudulent crypto platform that saw investors lose $27 million. 

The US SEC on Thursday secured a temporary asset freeze, restraining order and further emergency relief against Digital Licensing, a Draper, Utah-based entity operating as DEBT Box.

Amidst rising illicit crypto-related activities in South Korea, the authorities have launched an interagency investigation team that can help manage crypto regulation in the country. 

Tracing firm Elliptic said it followed the money through Tornado Cash.