crypto-crime
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michalJanuary 15, 2021US Lawmakers Introduce Bill To Curb Crypto-Related Crime
U.S. Lawmakers have reintroduced a crypto law meant to curb crypto-financed criminal…
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Emily MasonNovember 11, 2020Hackers Stole $100 Million From DeFi Products In 2020 So Far
Hackers have stolen $100 million from DeFi products in 2020, a new…
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Emily MasonOctober 16, 2020BitMEX Hit With Third Lawsuit Alleging Exchange Founders Engaged In Racketeering
Crypto exchange BitMEX is facing a third lawsuit filed by Moscow resident Dmitry…
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Emily MasonSeptember 11, 2020$1 Million Worth Of Crypto Assets Were Used By Russian Agents To Interfere With U.S. Elections New Analysis Finds
Nearly $1 million worth of crypto funds were used to support a…
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Emily MasonSeptember 10, 2020U.S. Treasury Department Issues Sanctions On Three New Crypto Addresses For Alleged Election Interference
Three Russian cryptocurrency addresses have been added to The U.S. Treasury Department’s Office…
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Emily MasonAugust 27, 2020U.S. Department Of Justice Has Filed Civil Forfeiture Complaint Concerning Two Crypto Exchange Hacks
The U.S. Department of Justice filed a civil forfeiture complaint concerning two…
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Dawn WuJune 9, 2020UK Police Seized Couple Dealing Drugs By BTC
A couple from Northampton, Paul Johnson, and Lia Johnson have been charged…
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Yiran DaiApril 24, 2020China’s Ministry of Public Security Targets Crypto Crimes
China’s Vice Minister of Public Security, Meng Qingfeng, said the ministry would…
