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 ...
Tag: crypto crime
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 ...
Betrayal In The Force: How An Indian Officer’s Bitcoin Theft Could Change Crypto Policing Forever
In a striking crypto breach of trust, an Indian police officer, Chandrahar SR, was recently arrested for illicitly siphoning off ...
