Crimes Archive

South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week.

Hong Kong Customs intercepted a large volume of pricey exotic foods, cosmetics and dedicated cryptocurrency mining GPUs in their latest successful anti-smuggling action.

The wireless carrier is accused of failing to protect its customers from SIM swappers’ lucrative heists.

The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said.

The trading platform’s decision to shut Redditors out from buying GameStop continues to raise eyebrows.

The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.”

Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators.

How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.

“It is unacceptable that in the face of a scam like this there hasn’t been a strong reaction on the part of the judicial authorities.”

Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.

Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors.

Cybercriminals may favor a different cryptocurrency in the coming months, however.