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 ...
Tag: crypto crime
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 ...
Son Almost Kills Father In Attempt To Steal $400,000 In Cryptocurrency
A son has been arrested and sentenced in a crypto crime that almost left his father dead. The son who ...
IRS Seized Crypto Worth $3.5 Billion This Year, Predicts Even More In 2022
The United States Internal Revenue Service (IRS) on Thursday published its annual Criminal Investigation (CI) report. During the fiscal year of 2021, ...
U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team
The U.S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle ...
BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
AriseBank CEO Sentenced To Five Years For Crypto Scheme
The CEO of AriseBank, Jared Rice, Sr. has been sentenced to five years in federal prison in a $4 million ...
GemCoins Scam Reminds Investors All That Glitters Is Not Bitcoin
The latest unscrupulous villain to plead guilty to cryptocurrency fraud is a man from Southern California. Steve Chen lured investors ...
