Chinese Authorities Uncover Massive $83 Million Filecoin Pyramid Scheme
China is known for its clampdown on crypto-related activities in the country, and a recent development involving a Filecoin pyramid ...
Tag: crypto crime
UK Court Slaps Crypto Scammers With Over 6-Year Prison Sentence
A United Kingdom court has handed down sentences to two crypto fraudsters who were found guilty of luring potential investors ...
Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators
In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has ...
Gotcha! 9 Crypto Exchange Domains Seized By FBI And Ukraine Police
Crypto exchanges have long been a subject of scrutiny for their potential involvement in aiding and abetting cybercriminals. This suspicion ...
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 ...
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 ...
