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 ...
Tag: crypto crime
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 ...
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 ...
CFTC’s Landmark Year? Crypto Cases Account For Half Of 2023’s Major Fines
The crypto regulation landscape in the United States witnessed a defining year in 2023, as evidenced by the United States ...
Dark Side Of Crypto: $7 Billion Laundered Across Chains, According To Elliptic
As the world of crypto continues to evolve, so too do the methods employed by criminals to launder illicit funds. ...
