A U.S. Treasury press release states that Jimenez Castro “operates money laundering organization that uses virtual currency and wire transfers, among other methods, to transfer …
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government Read More »
Jatinder Singh will attend a plea hearing on Oct. 23 at the County Court of Victoria in Australia for failing to report that he received …
A former attorney of the U.S. Securities and Exchange Commission (SEC) believes prosecution by the Department of Justice (DOJ) is necessary to deal with crypto …
Former SEC attorney John Reed Stark urges DOJ to ‘wake up’ Read More »
The UK parliament is close to passing a new bill to protect investors from financial crimes involving cryptocurrencies. The UK’s House of Lords has advanced …
UK parliament to pass crypto bill against financial crimes Read More »
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos …
Crypto Queen’s lawyer to be sentenced without new trial Read More »
“One area this will be used is on occasions where assets have been identified, significant links to criminality can be proven, but the subject of …
UK Crime Bill Lets Cops Freeze Crypto Faster, Channels Tainted Assets to Public Funding Read More »
Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local …
Hong Kong arrests celebrity linked to JPEX amid investigations Read More »
Four Chinese nationals and a Lao citizen were arrested over their role in a cryptocurrency fraud that caused victims 2.7 billion Baht (approximately 76 million) …
Thai officials arrest five in connection with $76m crypto scam Read More »
As the digital currency world expands, so does its dark side, with billions of dollars falling into the hands of hackers, scammers, and even trusted …
Betrayed trust: crypto founders who stole investors’ money Read More »
Turkish crypto exchange Thodex’s founder and his two siblings face over 11,000 years in jail each after being convicted of fraud, money laundering, and running …
Turkey sentences Thodex founder to over 11,000 years in prison Read More »
