Category sc : Crime

Crime

FinCEN Fines TD Bank $3 Billion Over...

FinCEN fines TD Bank $3 billion for failing to report $420 million in suspicious cryptocurrency transactions linked to high-risk regions. The U.S. Financial Crimes Enforcement...
Crime

Blockchain Investigator Reports Rise in Offline Crypto...

Offline crypto crimes, using weapons and force to get holders to transfer their wallets’ contents, have surged recently. ZachXBT, a blockchain sleuth, has mentioned he...
Crime

Convicted FTX Exec Ryan Salame Is Now...

Ryan Salame began his prison sentence on October 11, but not before going viral on social media. Ryan Salame, a former FTX executive, considered Sam...
Crime

SEC Holds Market Makers Accountable for Manipulating...

The US SEC is going after three fraudulent market makers and some of their employees. The US Securities and Exchange Commission (SEC) has brought enforcement...
Crime

Crypto Malware Found in Python Package Index

Checkmarx has found crypto-draining malware on the PyPI platform for a second time. Cybersecurity firm Checkmarx has alerted the crypto community of malware found uploaded...
Crime

Crypto Fraudster on the Run After Tampering...

An alleged German crypto fraudster has violated the terms of his house arrest after tampering with his ankle bracelet and making a run for...
Crime

Federal Prosecutors Want Heather ‘Razzlekhan’ Morgan to...

YouTube rapper Razzlekhan was involved in an elaborate scheme to launder the assets her husband stole from Bitfinex. Prosecutors seek an 18-month prison stint...
Bitcoin ATMs

London Resident Denies Charges of Operating Illegal...

 London man denies charges of operating illegal cryptocurrency ATMs and laundering £300,000, as FCA continues crackdown on unlicensed operators. A London resident has denied allegations...
Crime

Mango Labs Sues Trusted DAO Members for...

Mango Labs is going after two trusted members of its DAO who embezzled $10 million by manipulating MNGO prices. Hacks, losses, and lawsuits have become...
Crime

FBI Launches NexFundAI Token to Target Crypto...

The FBI launches NexFundAI token to target crypto manipulators, using it as bait to expose fraudsters and enhance market transparency. The FBI has launched a...
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