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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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Secret Service in US Expands Global Push Against Crypto Scams – Bloomberg
Secret Service in US Expands a Global Push Against Crypto Scams - Bloomberg.com
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DOJ targets cryptocurrency fraud with major seizures
The U.S. Department of Justice is taking a strong stance against cryptocurrency-related crimes with its…
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Concerns over stablecoin legislation and consumer protection
New York Attorney General Letitia James has raised significant concerns regarding the recently passed U.S.…
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Europol Busts $540 Million Cryptocurrency Fraud Ring, Nabs Five in Global Takedown
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects - The Hacker News
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…
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Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says – Reuters
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says - Reuters
Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
Posted inBitcoin
Czech government survives turmoil over bitcoin donation
The political landscape in the Czech Republic has taken a tumultuous turn this week, as…