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…
Posted inUncategorized
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…
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,…