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VanEck eyes $350 Solana price, Tornado Cash dev to face criminal trial: Finance Redefined
27.9.2024
Solana’s market cap could reach 50% of Ether’s due to its superior transaction throughput, according to asset management giant VanEck
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
26.9.2024
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday
Star Wars Outlaws' Factions Explained: Which Criminal Network To Side With
16.9.2024
A core mechanic in Star Wars Outlaws revolves around working for and partnering with the various crime syndicates that control this portion of the galaxy. You’ll encounter four you can work with: Pyke Syndicate, Ashiga Clan, Crimson Dawn, and Hutt Cartel. They all offer different jobs and unique...
Singapore’s Parliament Addresses Worldcoin Account Misuse and Privacy Risks
11.9.2024
Singapore’s Deputy Prime Minister Gan Kim Yong addressed concerns in Parliament regarding the risks of Worldcoin’s operations in Singapore, including potential money laundering through the sale of accounts. He emphasized that although Worldcoin does not perform a payment service under...
Owner of unlicensed UK crypto ATM network faces criminal charges
10.9.2024
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration
Get This Inventive Twist On The Murder Mystery Game In Humble’s Latest Bundle
3.9.2024
Let’s say, hypothetically, that you killed your husband on a cruise from the UK to New York. How would you get away with it and walk off a free woman when the boat arrives at port? That delightfully thrilling premise is only the start of 2021’s Overboard! It’s a murder mystery game that gives...
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million
28.8.2024
Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging platform. The French court reportedly set his bail at €5 million, and he’s now prohibited from leaving the country. French Authorities Charge Telegram...
French Court Extends Telegram CEO Pavel Durov’s Police Custody
27.8.2024
French prosecutors have announced that an investigative judge extended the police custody of Pavel Durov, CEO of Telegram, on Monday evening for up to 48 hours. After that, French authorities must either release or charge him. Durov was detained on Saturday at Le Bourget airport amid a judicial...
Tether has 'redistributed' $108.8M USDT from illicit activity since 2014
24.8.2024
The most recent seizure of $5 million USDT from pig-butchering scams marks a "significant victory" in the ongoing fight against cyber fraud, according to Tether
Tether has ‘redistributed’ $108.8M in USDT from illicit activity since 2014
24.8.2024
The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against cyber fraud, according to Tether
Tether has ‘redistributed’ $108.8M in USDT from illicit activity since 2014
24.8.2024
The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against cyber fraud, according to Tether
German Authority Seizes 13 Unauthorized Crypto ATMs
22.8.2024
Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60 officers and raids on 35 locations. BaFin reported that the machines facilitated illegal transactions and posed money laundering risks. Under German...
Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister
15.8.2024
Kim Dotcom, the founder of Megaupload, may soon be extradited to the U.S. from New Zealand following a decision by Justice Minister Paul Goldsmith. Dotcom, who has long resisted extradition since an FBI raid in 2012, said he has a plan and expressed his affection for New Zealand. He is accused...
Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust
9.8.2024
Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet sales. Three individuals were arrested, with one remaining in custody. “The arrests of the three individuals and the assets seized are the result of a highly complex investigation into...
Fortnite: How To Complete The Eighth (And Final) Set Of Pirate Code Quests
5.8.2024
The Eighth Pirate Code is part of the Pirates of the Caribbean Cursed Sails limited-time battle pass. So, in addition to earning XP that can be used to unlock items in the normal battle pass, you’ll also unlock Cursed Gold, which will further the Pirates of the Caribbean battle pass. It’s also...
Criminal at Bitcoin 2024, BTC Strategic Reserve Bill, and more: Hodler’s Digest, July 28 – Aug. 3
4.8.2024
Sen. Lummis introduces Bitcoin Strategic Reserve Bill, Bitfinex hacker shows up at Bitcoin 2024, and Trump Bitcoin sneakers: Hodler’s Digest
Fortnite: How To Complete The Fifth Set Of Pirate Code Quests
1.8.2024
The Fifth Pirate Code is a part of The Pirates of the Caribbean Cursed Sails limited-time battle pass. So, you’ll be able to earn XP that can be used to unlock items in the normal battle pass, as well as Cursed Gold, which will further The Pirates of the Caribbean battle pass. It’s also worth...
Citron founder pleads not guilty to fraud over short seller calls
30.7.2024
Lawyers for short-seller firm Citron’s Andrew Left reportedly said he would “never” accept a plea deal with the US government
Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case
16.7.2024
Craig Wright has been referred for criminal investigation in Britain for alleged perjury. Wright claimed to have authored the foundational 2008 Bitcoin white paper under the pseudonym “Satoshi Nakamoto.” He pursued litigation globally, including in the UK and the U.S., asserting...
Rising crypto crimes in Australia prompt call for tougher regulations
15.7.2024
AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering