US Treasury Calls For Public Input To Combat Crypto Crime Under New GENIUS Act
The US Treasury Department has launched a request for public comments aimed at combating illicit activities associated with dollar-pegged cryptocurrencies, ...
Tag: Crypto crimes
Bitcoin Strategist Sounds Alarm On Rising Violent Attacks In 2025
A rise in violent crimes aimed at Bitcoin owners is drawing fresh alarm from security experts and industry groups. Related ...
Fraudulent Crypto Activities Surge: $52 Billion In Funds Linked To Scams Identified
As highlighted in a recent report, 2024 marked a pivotal moment for the broader crypto industry with rising prices and ...
Police Bust Organized Crime Syndicate Behind Crypto ATM Burglaries In Australia
In a significant law enforcement operation, the Australian police have dismantled an organized crime syndicate believed to be behind a ...
Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated their scheme tactics on- and off-chain in 2024. Criminals have ...
Cyber Heist Alert: North Korea Hackers Lazarus Group Use LinkedIn To Prey on Crypto Firms
The notorious Lazarus Group, a cyber-hacker entity backed by North Korea, appears to have escalated its fraudulent activities to attack ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are ...
