Posted inCrime
Binance removes market maker amid misconduct concerns
In a significant move within the cryptocurrency landscape, Binance, the world's largest crypto exchange by…
Posted inCrime
Plea deal highlights legal issues in cryptocurrency market manipulation
In a significant turn of events within the cryptocurrency industry, Aleksei Andriunin, the founder of…
Posted inCrime
U.K. government takes steps to combat cryptocurrency crime
The U.K. government has taken a significant step in the fight against cryptocurrency-related crime with…
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Infini suffers major security breach amid rising cryptocurrency concerns
In a startling turn of events in the cryptocurrency world, Hong Kong-based neobank Infini has…
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Menendez sentenced to prison amid crypto controversy
In a dramatic turn of events, former U.S. Senator Bob Menendez, a well-known critic of…
Posted inCrime
Authorities dismantle major European financial crime syndicate
In a significant breakthrough for law enforcement, Spanish authorities have successfully dismantled a large-scale financial…
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Crypto community shaken by kidnapping of Ledger co-founder
The cryptocurrency community is reeling from the shocking news that David Balland, co-founder of the…
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Do Kwon pleads not guilty to fraud charges
The spotlight remains firmly on Do Kwon, the controversial founder of the Terra Luna cryptocurrency…
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T3 Financial Crime Unit targets illicit cryptocurrency activities
The emerging partnership known as the T3 Financial Crime Unit is making waves in the…
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North Korea’s growing threat in cryptocurrency cybercrime
The unsettling revelation of North Korea’s involvement in the massive 5 million hack targeting the…