Swiss Raid on Tyr Capital Partners: FTX Exposure Triggers Criminal Probe
The crypto world is still reeling from the dramatic collapse of FTX, and the aftershocks are hitting firms far and wide. The latest.
Financial crime
Crypto News
Crypto News
UK Police Uncover $1.7 Billion Bitcoin Seizure Linked to Chinese Investment Scam
Hold onto your hats, crypto enthusiasts! The world of digital currency just witnessed another seismic event. Remember the wild west days of crypto?.
Crypto News
Los Angeles Crypto Scam Ring Busted: Four Indicted in $80M ‘Pig Butchering’ Scheme
In a shocking revelation that underscores the growing menace of cryptocurrency fraud, four individuals in Los Angeles have been indicted for their alleged.
Crypto News
Swiss Bank Banque Pictet Hit with $122.9M Fine for Aiding US Tax Evasion: Billions Hidden in Secret Accounts
In a significant blow to offshore tax evasion, Swiss banking heavyweight Banque Pictet & Cie has been slapped with a hefty $122.9 million.
Crypto News
Trio Arrested for $10M Bank Fraud, Allegedly Laundered via Crypto
In a brazen scheme that reads like a Hollywood script, three individuals are facing serious charges for allegedly orchestrating a $10 million bank.
Crypto News
Ukraine Trains Officials in Tracing Crypto Transactions
In a move to bolster its defenses against financial crimes involving virtual assets, Ukraine has taken a proactive step by training its officials.
Crypto News
FBI Busts New Jersey Drug Ring, Seizing $54 Million in Cryptocurrency: A Landmark Case in Digital Asset Forfeiture
In a groundbreaking move that highlights the increasing intersection of cryptocurrency and law enforcement, the U.S. Attorney’s Office in New Jersey has successfully.
Crypto News
Brazil Calls for Indictment of Binance CEO CZ Amid Pyramid Scheme Probe: What’s Next?
Cryptocurrency giant Binance is facing a fresh wave of regulatory heat, this time from Brazil. A congressional committee in Brazil has dropped a.
Crypto News
OneCoin Saga Continues: Lawyer Denied New Trial in $400M Money Laundering Case Despite Perjury Revelations
In a dramatic turn of events in the ongoing OneCoin saga, a legal professional who allegedly laundered a staggering $400 million from the.
Crypto News
OneCoin Saga: Mark Scott’s New Trial Denied Amidst Perjury Claims – Justice Served or System Flawed?
The OneCoin saga continues to twist and turn! In a significant ruling on September 18th, Judge Edgardo Ramos dashed Mark Scott’s hopes for.