Crimes Archive
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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
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Governments are increasingly liquidating crypto assets seized in criminal investigations.
By satoshi
November 27, 2020
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Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith.
By satoshi
November 22, 2020
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DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
By satoshi
November 21, 2020
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The U.K.’s Financial Conduct Authority advised caution against phony actors.
By satoshi
November 20, 2020
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What happens to crypto assets used for nefarious activities after authorities seize them? A new Chainalysis program helps sort through the rubble.
By satoshi
November 12, 2020
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The recent surge in DeFi makes the industry is an attractive target for hackers.
By satoshi
November 10, 2020
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Blockchain can reportedly return billions of dollars back to Kenya’s budget.
By satoshi
November 3, 2020
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You can’t just mine crypto for profit using other people’s systems without them approving it.
By satoshi
October 30, 2020
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Can anyone hold North Korea responsible for its attacks on the crypto industry?
By satoshi
October 23, 2020
