Posted inUncategorized
Man Sentenced to 30 Years for Financing Terrorism with Cryptocurrency: The Shocking Case of a Digital Trail of Terror
Man sentenced to 30 years for funding ISIS with cryptocurrency - The Block
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 inUncategorized
Legal struggles of Samourai Wallet co-founders highlight evidence issues
In a significant legal battle within the cryptocurrency sector, lawyers representing Samourai Wallet have accused…
Posted inUncategorized
U.S. sanctions target Karen National Army in cybercrime fight
In a significant move against international cybercrime, the U.S. Department of the Treasury has taken…
Posted inBitcoin
Cryptocurrency Entrepreneurs Beware: Kidnappers in France on the Prowl for Ransom
Kidnappers in France target cryptocurrency entrepreneurs for ransom - NPR
Posted inUncategorized
French Police on the Hunt for Cryptocurrency Kidnappers
French police investigate spate of cryptocurrency millionaire kidnappings - The Guardian
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…
Posted inUncategorized
U.S. Treasury moves to sever ties with Huione Group over cybercrime links
The U.S. Treasury Department has made headlines with its bold proposal to sever ties with…
Posted inSolana
Avraham Eisenberg Sentenced to Over Four Years on Child Pornography Charges Amid Crypto Legal Battles
In a significant development in the cryptocurrency landscape, Avraham Eisenberg has been sentenced to over…
Posted inUncategorized
Crypto exploiter’s sentencing underscores dual legal challenges
In a significant legal development, Avraham “Avi” Eisenberg, the man at the center of the…