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Bitcoin FUD: 6 common arguments from BTC skeptics during bull markets
2.1.2025
When Bitcoin soars into a bull market, skeptics cling to fear, uncertainty and doubt. Are you prepared to repel these FUD claims?
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
2.1.2025
The unit is a joint venture between Tron, TRM Labs and Tether
UAE Interior Ministry and FSRA Partner to Combat Virtual Assets-Related Crime
21.12.2024
The United Arab Emirates’ Interior Ministry has signed a memorandum of understanding with the Financial Services Regulatory Authority to combat virtual assets-related crime. Strengthening Risk Mitigation Frameworks The United Arab Emirates (UAE)’s Interior Ministry has signed...
Razzlekhan's Husband, the Bitfinex Hacker, Makes First Public Statement Since Arrest
19.12.2024
In a video posted to X, Ilya Lichtenstein reiterates he acted alone in stealing 120,000 bitcoin, denying a Netflix documentary's speculation
Delphi’s ex-finance VP sentenced to 4 years over $4.5M embezzlement
19.12.2024
Delphi Digital’s former vice president of fiance, Dylan Meissner, was sentenced to four years in jail for stealing $4.5 million from the firm and then attempting to cover it up
Delphi’s ex-finance VP sentenced to 4 years over $4.5M embezzlement
19.12.2024
Delphi Digital’s former vice president of fiance, Dylan Meissner, was sentenced to four years in jail for stealing $4.5 million from the firm and attempting to cover it up
Virginia man charged with funding ISIS using cryptocurrency
17.12.2024
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Virginia man convicted of funding ISIS using cryptocurrency
17.12.2024
Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Česká hra Crime Boss s vyčichlými hvězdami z Hollywoodu je stále ve ztráte, trend ale obrací
13.12.2024
Česká kooperační multiplayerová akční hra Crime Boss: Rockay City od brněnské firmy InGame Studios, která vyšla v březnu loňského roku, je stále v hluboké ztrátě
Australia proposes stricter crypto rules to curb financial crime
12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime
Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam
7.12.2024
Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and detained five individuals suspected of involvement in a cryptocurrency fraud operation. Police also recovered an unspecified amount of money...
Dubai Police Teams Up With Crystal Intelligence to Tackle Crypto Crime
1.12.2024
Dubai Police has partnered with blockchain analytics firm Crystal Intelligence and virtual asset broker-dealer Bitoasis to enhance security and combat economic crimes in the digital asset space. Making Dubai the ‘Safest City in the World’ Blockchain analytics firm Crystal Intelligence...
Thieves Steal $1.5 Million Worth Of Oculus VR Headsets
25.11.2024
A whole bunch of Oculus VR headsets were allegedly stolen by a group of men who would wait for truck drivers to leave their vehicles to get some food or go to the bathroom and then would hop in and drive them away.Read more
Pump.fun's memecoin freak show may result in criminal charges: Expert
25.11.2024
A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations and civil lawsuits
Hitman Ditching Conor McGregor After Civil Jury Finds Him Liable For Sexual Assault
25.11.2024
Hitman developer IO Interactive is distancing itself and its popular franchise from controversial mixed marital arts fighter Conor McGregor following a recent Irish High Court ruling in which a jury found him liable for sexually assaulting a woman in 2018. Read more
Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan
16.11.2024
The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes after securing high-profile convictions, including FTX founder Sam Bankman-Fried (SBF), according to Scott Hartman, co-chief of the securities and commodities task force at the Southern District of...
Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report
14.11.2024
His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups