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Tether invests in blockchain analytics to combat crypto crime
Tether, the powerhouse behind the widely-used stablecoin USDT, has recently made waves in the cryptocurrency…
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
Posted inBitcoin
$31 Million Bitcoin Donation to Silk Road Founder Traced to Former ‘Darknet’ Marketplace AlphaBay
A $31 million Bitcoin donation to Silk Road founder Ross Ulbricht may have come from former,‘darknet’ marketplace AlphaBay, according to Chainalysis - Fortune
Posted inCrime
Arrest signals progress in crypto crime fight
A significant development in the ongoing fight against organized crime in the cryptocurrency sector emerged…
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Surge of crypto-related kidnappings in France
In a significant development within the cryptocurrency landscape, French authorities have charged 25 individuals, including…
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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
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Thai SEC imposes trading restrictions on major crypto exchanges
In a significant development for the Thai cryptocurrency market, regulatory authorities have announced that traders…
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Kidnapping case spotlights dangers of cryptocurrency crime
In a shocking development within the cryptocurrency community, two men have pleaded not guilty to…
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Cryptocurrency Investors Charged Over Alleged New York City Kidnap Plot – Sky News
Cryptocurrency investors charged over alleged New York City kidnap plot - Sky News