Bill Proposes To Give Secret Service More Power To Pursue Crypto Crime
Two United States Senators have introduced a bill aimed at giving the Secret Service more power to combat crypto crime. The “Combating Money.
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Philippines Charged Two Former Consultants For Coins.ph In Move To Crackdown On Crypto Crime
The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine.
Blockchain News
Crypto Crime Drops by 65%, but Ransomware Attacks Surge, Chainalysis Report Finds
According to a recent crypto crime report by blockchain data firm Chainalysis, cryptocurrency-related crimes have decreased by 65% in the first half of.
Crypto News
Hodlnaut is being investigated by Singapore police for alleged fraud and cheating
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
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Authorities in China have apprehended the alleged masterminds of an online virtual currency pyramid scheme.
According to a regional report from China, Chinese officials recently announced the arrest of ten people linked to an internet platform that they.
Crypto News
Chainalysis reveals that Criminals account for 4% of crypto whales, with a combined wealth of $25 billion
According to Chainalysis, 4068 criminal whales (approximately 4% of all whales) are in possession of more than $25 billion in cryptocurrencies. Criminal whales,.
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Hackers threaten US Gov. Gretchen Whitmer demanding a Bitcoin payment
The Michigan State Police reported a threatening incident of United States politician Gretchen Whitmer wherein an anonymous sender demanded $2M in Bitcoin
Bitcoin News
Illegal Bitcoin Miner steals almost 200pcs from NATO Air Force Base
An IT employee from Estonia's Defense ministry was accused of mining cryptocurrencies at NATO using the state's defense budget.
Crypto News
South Korean officials file fraud charges against Coinbit’s executives
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations