Dark trends in cryptocurrency crimes
A troubling incident in the cryptocurrency world has surfaced, casting a spotlight on the darker…
Posted inCrime
Fraud charges against crypto founder highlight industry risks
In a striking case that highlights the dangers of deceptive practices in the cryptocurrency world,…
Posted inCrime
Strengthening security for crypto professionals in France
In a decisive move to bolster security measures for cryptocurrency professionals in France, Minister of…
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Kidnapping attempts raise security concerns in French cryptocurrency sector
A recent incident in France has raised alarms about the safety of those within the…
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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…
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German authorities dismantle crypto exchange eXch in major crackdown
In a significant enforcement action, German authorities have shut down the cryptocurrency exchange eXch, seizing…
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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…