Russia seeks legal framework for selling seized Bitcoin from criminal activity
Russia is moving closer to selling Bitcoin confiscated during criminal investigations as officials work to create a legal structure for...
Criminal
Crypto accounts maintained by wanted Lithuanian criminal, only obeyed boss, he tells Kerala police
Lithuanian citizen, Aleksej Besciokov, a wanted criminal in the USA for charges of conspiracy of laundering proceeds of unlawful activities,...
UK hands down first criminal sentence over illegal crypto ATMs
An illegal crypto ATM operator has been sentenced to serve four years in prison for operating them — in the...
US releasing Russian crypto kingpin who sent $140m in criminal profits to NZ
US President Donald Trump’s government has hailed the prisoner exchange as a positive sign for diplomacy between the two countries...
KyberSwap exploiter gets five-count criminal indictment after stealing $65M
A federal court in New York unsealed on Feb. 3 a five-count criminal indictment against Andean Medjedovic for allegedly exploiting...
COPA to seek criminal charges for Craig Wright’s Satoshi ‘lies’
In the closing stages of the legal case over the identity of Bitcoin’s creator, the Crypto Open Patent Alliance (COPA)...
Ex-CJI welcomes new criminal laws, wants crypto and online crimes to be included
Former Chief Justice of India U.U. Lalit on Saturday welcomed the new penal code, the ‘Bharatiya Nyaya Sanhita’, which will...
Bitcoin's price rally driven by manipulation, criminal acts, and inadequate regulation: ECB officials
Despite the recent rally, ECB officials caution investors about Bitcoin's vulnerability to price manipulation and fraudulent activities. Source link
US Air Force Cyber Analyst Arrested in Major NFT Criminal Case – ARTnews.com
A United States Air Force cyber analyst has been arrested in a landmark criminal case for the NFT world, new...
Do Kwon to be extradited to the U.S. to face criminal charges: WSJ
Do Kwon, the co-founder and former CEO of Terraform Labs, will reportedly be extradited to the U.S. to face criminal...