Crimes Archive
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South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week.
By satoshi
April 19, 2021
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Hong Kong Customs intercepted a large volume of pricey exotic foods, cosmetics and dedicated cryptocurrency mining GPUs in their latest successful anti-smuggling action.
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Lawyers for the former CEO of crypto derivatives exchange BitMEX are proposing Hayes’ voluntary appearance on April 6, with his potential release on bail subject to …
By satoshi
March 17, 2021
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The wireless carrier is accused of failing to protect its customers from SIM swappers’ lucrative heists.
By satoshi
February 12, 2021
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The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said.
By satoshi
February 11, 2021
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On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold.
By satoshi
February 3, 2021
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The trading platform’s decision to shut Redditors out from buying GameStop continues to raise eyebrows.
By satoshi
January 28, 2021
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The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.”
By satoshi
January 21, 2021
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Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
By satoshi
January 21, 2021
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Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators.
By satoshi
December 23, 2020
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How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
By satoshi
December 19, 2020
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FinCEN posted vacancies for two high-profile crypto positions in a bid to get expert professional advice on the crypto industry.
By satoshi
December 18, 2020
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“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.”
By satoshi
December 15, 2020
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Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.
By satoshi
December 11, 2020
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Police have charged Coinbit chairman Choi Mo and two unnamed executives with fraud and forgery related to market manipulation and prosecutors are preparing the case.
By satoshi
December 8, 2020
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Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors.
By satoshi
December 8, 2020
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Cybercriminals may favor a different cryptocurrency in the coming months, however.
By satoshi
November 30, 2020
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Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case.
By satoshi
November 27, 2020