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LASD Deputy Confesses to Extortion Scheme Linked to Corrupt Cryptocurrency ‘Godfather’
LASD deputy admits role in extortion plot tied to corrupt cryptocurrency,‘godfather’ - KTLA
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Leadership transition at NYDFS impacts cryptocurrency regulation
The New York Department of Financial Services (NYDFS) is preparing for a leadership change as…
Posted inBitcoin
Woman admits UK bitcoin fraud charges after ‘world’s largest’ crypto seizure
Woman admits UK bitcoin fraud charges after,‘world’s largest’ crypto seizure - The Guardian
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Chinese Woman Admits UK Bitcoin Laundering Charges on First Day of Trial
Chinese woman admits UK bitcoin laundering charges on first day of trial - Reuters
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SWIFT adopts blockchain for modern payment systems
In a bold move signaling a shift towards modernizing the banking landscape, SWIFT, the global…
Posted inCrime
Pig butchering fraud in the cryptocurrency landscape
Pig butchering, a deceptive form of romance fraud, has emerged as a significant threat within…
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KuCoin faces major regulatory challenges in Canada
KuCoin, a prominent cryptocurrency exchange based in Seychelles, is challenging a significant enforcement action taken…
Posted inEthereum
Reclaiming control in the age of digital giants
The cryptocurrency landscape is experiencing a significant shift as discussions around Web3 reveal the growing…
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Evolving dynamics of crypto markets and regulations
The cryptocurrency landscape is experiencing a significant shift as the industry grapples with the age-old…
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Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries – The Hacker News
Eurojust Arrests 5 in,€100M Cryptocurrency Investment Fraud Spanning 23 Countries - The Hacker News