Posted inUncategorized
Christopher Wong strengthens TRM Labs’ position in crypto investigations
Christopher Wong, a prominent figure in cryptocurrency investigations, has made headlines by joining TRM Labs,…
Posted inUncategorized
Tigran Gambaryan departs from Binance after compliance challenges
Tigran Gambaryan, a prominent figure in the cryptocurrency world and former U.S. federal agent, has…
Posted inUncategorized
U.S. Treasury sanctions Funnull Technology Inc. for crypto scams
The U.S. Department of the Treasury has taken decisive action against Funnull Technology Inc., a…
Posted inBitcoin
Wrench Attacks: Unsettling Violence on the Rise
“Wrench Attacks” Are Shocking and Violent. It’s Only Going to Get Worse. - Slate Magazine
Posted inCrime
Arrest signals progress in crypto crime fight
A significant development in the ongoing fight against organized crime in the cryptocurrency sector emerged…
Posted inUncategorized
Surge of crypto-related kidnappings in France
In a significant development within the cryptocurrency landscape, French authorities have charged 25 individuals, including…
Posted inUncategorized
France charges 25 suspects in cryptocurrency abduction cases – The Guardian
France charges 25 suspects in cryptocurrency abduction cases - The Guardian
Posted inBitcoin
Drug Dealer Bitcoin Scandal Risks Upending Czech Election – Politico.eu
Drug dealer bitcoin scandal risks upending Czech election - politico.eu
Posted inUncategorized
Kidnapping case spotlights dangers of cryptocurrency crime
In a shocking development within the cryptocurrency community, two men have pleaded not guilty to…
Posted inUncategorized
US sanctions Philippines digital infrastructure provider linked to virtual currency scams – Reuters
US sanctions Philippines digital infrastructure provider linked to virtual currency scams - Reuters