Crime

Bitcoin ATMs

UK Court Convicts Osunkoya for Operating Illegal...

Olumide Osunkoya has pleaded guilty to multiple offences related to running an unregistered cryptocurrency ATM network across the United Kingdom. This case, heard at...
Crime

How a Crypto Drainer Lived on Google...

A mobile-only crypto scam revolved around an app available for download on Google Play. The hackers responsible for the app remained one step ahead...
Crime

FBI Recovers $6 Million in Crypto from...

The FBI recovered $6 million worth of USDT from Southeast Asian criminals resorting to pig butchering scams. Tether aided the authority in seizing the...
Crime

DOJ Seizes Domains of Crypto Exchanges Linked...

On Thursday, the U.S. Department of Justice (DOJ) announced it had seized domains associated with three cryptocurrency exchanges facilitating over $800 million in illegal...
Crime

Russia’s Cybercrime Damage Surpasses $1.25 Billion in...

Russian Interior Minister Vladimir Kolokoltsev has announced that cybercrime damage in Russia has surpassed $1.25 billion this year. He revealed this information during a...
Crime

Indian Court Rejects Blanket Account Freezing in...

Police can only freeze the amount involved in alleged fraud, not the entire account. The court found that freezing accounts without first notifying...
Crime

U.S. Imposes Sanctions on Cambodian Tycoon Linked...

The U.S. Department of the Treasury has imposed sanctions on Cambodian businessman Ly Yong Phat and his businesses, including his conglomerate L.Y.P. Group and...
Crime

FBI Report Reveals $5.6 Billion Losses from...

The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) released its cryptocurrency fraud report 2023, revealing that Americans lost an astonishing $5.6 billion...
Crime

Tether, Tron, and TRM Labs Join Hands...

The T3 Financial Crime Unit will work to reduce criminal activity associated with USDT on Tron, collaborating with law enforcement agencies to hold criminals...
Crime

Four Hackers Launder $49.3M ETH Using Tornado...

In a troubling development for the cryptocurrency industry, four hacker groups have laundered $49.3 million worth of Ethereum (ETH) through the Ethereum mixing service...
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