Tag: crypto crime

Hong Kong Authorities Bust $1.5 Billion Crypto-Backed Money Laundering Ring—Here’s How

In a bust that once again reveals the dark side of cryptocurrency usage, the Hong Kong Customs cracked down on ...

Australian Federal Police Targets 2,000 Crypto Wallets In Nationwide Sweep—Here’s How

According to a recent report, the Australian Federal Police (AFP) has launched an "in-depth" investigation into several phishing scams that ...

Tragic End for Bitcoin Holder: Young Crypto Investor Murdered After Robbery in Kyiv

The dark and more ominous side of the crypto world was on display again this week when a 29-year-old foreign ...

June Sees Over 50% Decrease in Crypto Thefts: Are We Finally Winning the Security Battle?

In a notable shift, June witnessed a significant reduction in cryptocurrency losses due to hacks, down by 54.2% from the ...

Busted: Florida Resident Found Guilty in Series of Crypto-Related Home Invasions

In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach, Florida, was recently convicted ...

Sweeping Raid: UK Authorities Nab Suspects In £1 Billion Crypto Scandal

In a significant development within the UK's cryptocurrency landscape, authorities have recently apprehended two individuals linked to an alleged illicit ...

From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions

A local Chinese bank, the Bank of Huludao, has recently discovered an "intricate embezzlement" and money laundering scheme via crypto ...