Busted: Singapore Uncovers $735 Million Crypto Scandal – Here’s What We Know
Singapore's police department has revealed a mammoth bust involving a potential money laundering case valued at approximately $735 million, a ...
Tag: crime
UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues ...
IRS Seized Crypto Worth $3.5 Billion This Year, Predicts Even More In 2022
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the fiscal year of 2021, ...
Thumbs Down: Instagram Influencer Scams Followers Out Of Millions In Bitcoin
By the way of network effect, each new market cycle brings more and more attention to Bitcoin. The price per ...
Data Shows Under 1% of Bitcoin and Crypto Transactions Have Criminal Intent
The new US Treasury Secretary Janet Yellen’s recent negative comments about Bitcoin and crypto have revolved around alleged “illicit use.” ...
Multi-Billion Dollar Bitcoin Launderer is Charged in France
Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal ...
Bitcoin Burglars on the Run After Mayfair Store Robbery
In a daring pre-dawn raid, two thieves were able to enter a liquor store in Philadelphia’s 15 precinct on Frankford ...
Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues
One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto ...
