Posted inCrime
Kidnapping attempts raise security concerns in French cryptocurrency sector
A recent incident in France has raised alarms about the safety of those within the…
Posted inCrime
Telegram shuts down major illicit marketplace Haowang Guarantee
In a significant move against cryptocurrency-related crime, Telegram has shut down the illicit marketplace Haowang…
Posted inCrime
Telegram shuts down illicit crypto channels
In a significant move against crypto-crime, the popular messaging platform Telegram has shut down thousands…
Posted inCrime
German authorities dismantle crypto exchange eXch in major crackdown
In a significant enforcement action, German authorities have shut down the cryptocurrency exchange eXch, seizing…
Posted inCrime
Huione Group faces scrutiny over illicit financial activities
In a shocking revelation, the Huione Group, a conglomerate based in Cambodia, has found itself…
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Mashinsky faces 20 years in prison for Celsius fraud
In a dramatic turn of events within the cryptocurrency sector, Alex Mashinsky, the founder and…
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SEC charges crypto founder with Ponzi scheme fraud
The cryptocurrency landscape has been rocked by the recent actions of the U.S. Securities and…
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Evolving tactics in cross-chain crypto crime
In the ever-evolving landscape of cryptocurrency, a concerning trend is emerging: criminals are becoming increasingly…
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Virgil Griffith released from prison amid crypto challenges
In a significant turn of events for the cryptocurrency community, former Ethereum developer Virgil Griffith…
Posted inCrime
Bipartisan effort to tackle illicit finance in digital assets
In a significant move for the cryptocurrency landscape, U.S. Representatives Zach Nunn (R-Iowa) and Jim…