US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who allegedly...
Criminal
Justin Sun Denies Facing Criminal Charges in Response to The Verge Article
Alex Dovbnya Justin Sun has denied “false” accusations in a report published by The Verge, which alleged that the controversial...
Criminal Whales Hold More Than $25 Billion Worth of Crypto
Arman Shirinyan Addresses that are related to various illicit activities surged in 2021 According to ChainAnalysis analytics firm, more than...
Criminal Whales Hold More Than $25 Billion Worth of Crypto (Chainalysis Report)
The blockchain data company – Chainalysis – claimed that criminal whales represent 3.7% of all cryptocurrency whales. Those bad actors...
Report: With over $11 billion in criminal crypto wallets, here’s how the future looks
News related to cryptocurrency crime has been in abundance for a while, often starving the industry of its legitimacy. However,...
Aussie Billionaire Files Criminal Case Against Facebook (Meta) for Running Illegal Crypto Ads
Fortescue Metals Group Chairman Andrew Forrest has filed a criminal case against Facebook in Australia for its failure to stop...
Criminal activities In Crypto Industry Surge By 550% In 2021, DeFi Being The Primary Sector Of Crimes
The number of criminal offenses related to cryptocurrencies doubled in 2021 from 2020, marking a total loss of $14 billion.Despite...
Binance takes the lead in curbing criminal activities associated with crypto
Since the 18th century, humankind has witnessed revolutions that have forever changed the world, for the better. The closest revolution...
‘Criminal felony statute’ in U.S. infrastructure bill could ‘freeze healthy crypto behavior’
The U.S. House of Representatives has passed the $1 trillion infrastructure bill, which has divided policymakers and industry stakeholders across...