Tag: Crypto crimes

Six men charged in connection with the kidnapping of a Chicago family and their nanny, allegedly extorting them for $15 million in crypto.

A Canadian volunteer moderator for a cryptocurrency forum has gone into hiding after narrowly escaping a violent crime attempt.

A former Executive of the People's Bank of China (PBoC) in charge of the CBDC project has been expelled over crypto corruption claims

The US SEC is set to face a leadership change and a former staff has revealed crypto crimes rate might surge in the future

The US government is now seeking to recover about $2.67 million in crypto linked to two major hacks orchestrated by the Lazarus Group.

IcomTech promoters, including Carmona, traveled across the U.S. and abroad, hosting extravagant expos to entice investors.

Evan Frederick Light has pleaded guilty to crypto crime and charges of wire fraud conspiracy and laundering.

Germany has taken decisive action against cryptocurrency exchanges that it claims have allowed an underground economy to thrive.

Federal authorities in the United States have arrested two men for allegedly stealing $230 million in Bitcoin from a Washington resident.

Government authorities are set to embrace AI in their efforts to track and solve blockchain-based crimes, according to Chainalysis.