Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier...
crime
How the Exchange is Fighting Crypto Crime
WhiteBIT cryptocurrency exchange announced today that it has successfully secured over $150 million in at-risk cryptocurrency funds in 2024, further...
Guilty plea in SEC X account hack touting bitcoin ETF approval
Omar Marques | Lightrocket | Getty ImagesAn Alabama man pleaded guilty Monday in federal court in Washington, D.C., in connection...
Nigeria’s EFCC Takes Down Crypto Crime Operation
The Economic and Financial Crimes Commission (EFCC), a law enforcement agency in Nigeria, busted a major crypto crime ring with...
Is crypto headed for a wildly profitable crime season?
This is a segment from the Empire newsletter. To read full editions, subscribe. Altcoin season might never return. At least,...
Canadian Arrested for Stealing $65M in Crypto from DeFi Protocols
Canadian Andean Medjedovic arrested for stealing $65M in crypto from DeFi protocols KyberSwap and Indexed Finance. Andean Medjedovic, a Canadian...
Tether and Tron’s T3 Busts $26.4 Million From Spanish Crime Rig
T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a...
Ledger Co-Founder and Wife Rescued Following Ransom Demand in Crypto Kidnapping
David Balland, the co-founder of Ledger, a prominent French cryptocurrency hardware wallet manufacturer, and his wife have been safely released...
Rs. 2,200 crypto scam kingpin declared fugitive by Nagaland court – Deccan Herald
Arora, who hails from Delhi, is believed to have fled to Dubai, the Enforcement Directorate said on Thursday. Source link
Does Ross Ulbricht's pardon change the narrative of Bitcoin as a crime tool?
The pardon of Silk Road founder Ross Ulbricht by US President Donald Trump marks a historic event for crypto, but...