How This New Interpol Team Will Crackdown On Crypto Crime
On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the ...
Tag: crypto crime
Crypto Bad Guys Vs. 150 U.S. Prosecutors – Who Will Win?
The crypto landscape is heating up as the U.S. Department of Justice ramping up its efforts to counteract the risks ...
Crypto Plays A Crucial Role In Helping Combat Crime, Europol Says
As crypto use spreads to every nook and cranny of society, so does its misuse of the system to perform ...
UN Exec: Regulating Crypto Use Will Make Internet Safe
Ghada Waly, executive director of the UN office on drugs and crime, has argued that restricting the usage of cryptocurrencies ...
Son Almost Kills Father In Attempt To Steal $400,000 In Cryptocurrency
A son has been arrested and sentenced in a crypto crime that almost left his father dead. The son who ...
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, ...
U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team
The U.S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle ...
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
