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.
According to a recent crypto crime report by blockchain data firm Chainalysis, cryptocurrency-related crimes have decreased by 65% in the first half of.
According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit
According to a regional report from China, Chinese officials recently announced the arrest of ten people linked to an internet platform that they.
According to Chainalysis, 4068 criminal whales (approximately 4% of all whales) are in possession of more than $25 billion in cryptocurrencies. Criminal whales,.
The Michigan State Police reported a threatening incident of United States politician Gretchen Whitmer wherein an anonymous sender demanded $2M in Bitcoin
An IT employee from Estonia's Defense ministry was accused of mining cryptocurrencies at NATO using the state's defense budget.
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations
