Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In ...
Tag: crypto crime
How Cross-Chain Bridges Facilitate Dirty Money For Crypto Criminals
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent ...
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 ...
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 ...
