crime
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Amy LiuApril 2, 2021Abkhazia to Criminalize Crypto Mining and Extend ‘Temporary’ Ban
Abkhazia’s crypto mining miseries continue to deepen, with the government set to…
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Emily MasonJune 12, 2020Blackmail, Money Laundering Or A System Bug? The Crypto Community Grapples For An Explanation For Two $2.6 Million Transaction Fees
Over the past two days one Ethereum user has spent $5.2 million…
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Emily MasonJune 8, 2020Leader Of Crypto Drug Exchange Ordered To Relinquish Over $2 million By UK Courts
An English man posing as a tea-trader to cover up his international…
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Roland JamesDecember 20, 2019Australia Revokes 3 Cryptourrency Exchange Licenses Due To Criminal Ties
Australian anti-money laundering agency (AML) AUSTRAC has now revoked the licenses of…
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Ramsey BakerNovember 27, 2019Virtual Currency Crime Losses Are Up More Than 150% From Last Year In Just 9 Months
Losses due to virtual currency crime are up more than 150% in…
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Janelle FoxNovember 14, 2019Ledger Vault Acquires Cryptocurrency Related Crime Insurance Program
the custody arm of hardware wallet manufacturer Ledger, Ledger Vault, has acquired…
