‘Fake love’ crypto scammers ensnare US victims | National News
The "wine trader" wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he went for the...
crime
Inside the crypto industry’s plan to vanquish the SEC at the Supreme Court
A coalition of crypto entrepreneurs filed a lawsuit in Texas this week that could force the Supreme Court to take...
Karnataka Bitcoin scam: SIT seeks custodial probe of former crime branch officer to unearth 2 nano ledgers | Bangalore News
A Special Investigation Team (SIT) of the Karnataka Police’s Criminal Investigation Department (CID), which is probing the Bitcoin scam in...
Strategies and Challenges for Combating Crime in Crypto iGaming Sector
In the dynamic world of crypto iGaming sector, where the excitement of high-stakes wagers meets the innovation of blockchain technology,...
Three people arrested in $400 million FTX crypto hack
Three people were indicted for an identity-theft conspiracy that allegedly included the $400 million hack from FTX on the same...
How China Bitcoin Crime Lost Investors Crypto Worth $6 Billion
The UK government is investigating Jian Wen, a British-Chinese woman, for laundering $6 billion worth of Bitcoin from a crime...
“Bitcoin Beautee” pleads guilty for role in a $2 billion crypto fraud
Brenda Chunga, known online as “Bitcoin Beautee,” was the American face of an Australian Ponzi scheme called HyperFund.How to find...
Insurance agent burnt by crypto trading swindles clients and others of over S$193,000, gets jail
SINGAPORE: After losing money from cryptocurrency trading, an insurance agent with AXA began tricking his clients and acquaintances into giving...
Game Theory Of Financial Crime: Policy Takeaways From Bitcoin
Significant shifts are underway in the ecosystem of illicit actors using cryptocurrency. According to a 2023 report by TRM Labs,...
The U.S. Finally Started to Crack Down on Crypto in 2023
Crypto companies worldwide have carried out mining and trading activities relatively unchecked in recent years, as governments have dragged their...