Crimes Archive

By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence.

“No tech support and only useless calls, where is my money,” said Luis Guardado in a direct appeal to El Salvador President Nayib Bukele.

Under the pretext of holding corrupt actors accountable, the new taskforce will address crimes related to the criminal misuse of cryptocurrency.

“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department.

The penalties are part of a new piece of legislation that also regulates crypto trading and payments.

In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.

Those who lost money in a 2016 U.S. crypto exchange heist maybe be entitled to additional recoupment.

The government agency hinted at possible additional sanctions for “financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response” that facilitated ransomware …

The National Civil Police later released a statement saying Mario Gómez’s detainment was related to an investigation for financial fraud.

An internal audit released by the United States Postal Inspection Service has recommended that the agency develop a “comprehensive crypto training program” to reduce risks during …

Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.

The Swedish prosecutor had argued in court that the man should be stripped of his illicitly earned Bitcoin at the equivalent value in fiat currency at …