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Greece executes first cryptocurrency seizure linked to Bybit hack
In a landmark move, Greek authorities have executed the nation’s inaugural cryptocurrency seizure, directly stemming…
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New Zealand initiates ban on cryptocurrency ATMs
In a significant policy shift, the government of New Zealand has announced plans to ban…
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Tornado Cash developer trial unfolds amid legal complexities
NEW YORK, New York — In a pivotal moment for the cryptocurrency landscape, the judicial…
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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…
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Nigeria-based scammer exploits political donations in crypto fraud
A recent case has emerged from the cryptocurrency world that highlights the ongoing battle against…
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IRS intensifies crypto tax compliance efforts
Crypto taxpayers are facing a significant shift in their financial landscape as the IRS prepares…
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Jon Atack’s arrest raises concerns in crypto community
Over the weekend, the cryptocurrency community was put on high alert when senior Bitcoin developer…
Posted inCrime
U.S. Secret Service tackles cryptocurrency crime
The U.S. Secret Service is stepping into the cryptocurrency arena as a formidable ally in…
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Ukraine Strikes Back: Sanctions Imposed on Russian Financial and Cryptocurrency Schemes
Ukraine imposes sanctions on Russian financial, cryptocurrency schemes - The Kyiv Independent
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Singapore imposes fines on banks following money laundering scandal
In a significant development for the financial sector, Singapore has imposed fines totaling S$27.5 million…