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DOJ Declares: Writing Decentralized Crypto Code Without Malice Is Not a Crime
Сообщение DOJ Declares: Writing Decentralized Crypto Code Without Malice Is Not a Crime появились сначала на Coinstelegram.
дальше »2025-8-22 01:39 | |
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Blockchain Security Must Localize to Stop Asia Crypto Crime Wave
Сообщение Blockchain Security Must Localize to Stop Asia Crypto Crime Wave появились сначала на Coinstelegram.
дальше »2025-8-18 04:23 | |
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Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance
Сообщение Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance появились сначала на Coinstelegram.
дальше »2025-8-14 16:24 | |
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Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details
T3 Financial Crime Unit has frozen up to $250 million in criminal assets in less than a year, including the $100 million in USDT locked at the beginning of this year. The post Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details appeared first on Coinspeaker. дальше »
2025-8-12 19:04 | |
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T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players in the crypto ecosystem. дальше »
2025-8-12 15:00 | |
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T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member
The T3+ program's collaboration model could redefine global crypto compliance, enhancing security and trust across the blockchain industry. The post T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member appeared first on Crypto Briefing. дальше »
2025-8-12 15:00 | |
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Bitsonic CEO imprisoned a second time for over $70k fraud charge – how far do his crime go?
The CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence of fraud amounting to at least 100 million won or $72,000. On August 5, Judge Seong Gi-jun of… дальше »
2025-8-5 09:55 | |
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Illegal crypto ATM network busted in UK, two under investigation
U.K. authorities have arrested two individuals and seized multiple crypto ATMs in connection with an investigation into an unregistered cryptocurrency exchange and suspected financial crime. According to a statement from the UK Financial Conduct Authority (FCA), the operation was carried… дальше »
2025-7-22 08:34 | |
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NCA insider busted for stealing
A former National Crime Agency officer has been jailed for stealing 50 BTC seized during the investigation of Silk Road 2.0, exploiting his insider access to access the funds. Paul Chowles, 42, a former NCA officer, has been jailed for… дальше »
2025-7-17 13:08 | |
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'If stablecoins take money...' Does BoE Governor's prediction hold weight?
Key Takeaways The Bank of England favors tokenized deposits over stablecoins to preserve lending and reduce risk. Bailey warns of crime, instability, and questions the need for a digital pound in todThe post 'If stablecoins take money. дальше »
2025-7-15 20:00 | |
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New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… дальше »
2025-7-9 10:52 | |
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U.S. Secret Service recovers $400 mln in crypto crime fight: 'We didn’t even realize…'
U. S. Secret Service recovered $400 million in crypto, intensifying global crackdown on crypto crime. Crypto crimes escalate worldwide, prompting enhanced blockchain surveillance. As crypto aThe post U. дальше »
2025-7-6 19:00 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
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Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. Tron blockchain “Black U” market worth up to $10 billion. The crypto industry is facing a fresh wave of crime, driven by a rise in politically backed meme coins and legal loopholes that continue to […] The post Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave appeared first on CoinJournal. дальше »
2025-6-19 19:18 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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$27B Telegram-based black market for crypto crime Haowang Guarantee shut down
Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black… дальше »
2025-5-15 11:17 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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Hong Kong police tease crypto tracing tool to tackle online crime
Hong Kong police are ramping up efforts to secure the city’s web3 space with a new tool to help track illegal crypto flows. Hong Kong’s Cyber Security and Technology Crime Bureau revaled on Wednesday its newly developed crypto tracing tool… дальше »
2025-5-15 09:49 | |
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Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
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Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year
Bitrace’s 2024 report shows stablecoins still play a significant role in crypto crime, but rising enforcement efforts and growing legitimate usage are helping curb criminal activity. The post Crypto Criminals Traded Over $649 Billion in Stablecoins Last Year appeared first on BeInCrypto. дальше »
2025-4-29 19:05 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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Illinois Senate passes Digital Assets and Consumer Protection Act targeting crypto crime
A bill targeting crypto fraud and deceptive practices has been passed by the Illinois Senate. Dubbed the Digital Assets and Consumer Protection Act, Senate Bill 1797, introduced by Senator Mark Walker, cleared the chamber with a 39-17 vote on April… дальше »
2025-4-11 13:29 | |
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FBI Busts $24 Million Dark Web Crypto Laundering Operation
The FBI's investigation into Dark Web money laundering led to the arrest of ElonMuskWHM, revealing a network laundering millions from hackers and drug traffickers. The case highlights the growing challenge of crypto-related crime. дальше »
2025-4-10 22:32 | |
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US DOJ scraps crypto crime team under Trump’s new policy era
The DOJ's shift away from crypto crime enforcement may foster a more innovation-friendly environment but raises investor protection concerns. The post US DOJ scraps crypto crime team under Trump’s new policy era appeared first on Crypto Briefing. дальше »
2025-4-9 16:40 | |
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Crypto-related crimes up 2,000% since 2019, Scottish police say
Police Scotland says serious and organized crime groups are increasingly turning to cryptocurrency, contributing to a 2,000% rise in related cases since 2019. Police Scotland says it has seen a roughly 2,000% increase in cryptocurrency-related criminality since 2019, as more… дальше »
2025-4-4 10:08 | |
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Crypto is facing ‘crime season’ as sell-off could continue: pro
Crypto is in the midst of what Mintology CEO Zach Burks calls “crime season,” as hacks and illicit activity drive down investor confidence. So far in 2025, over $2.2 billion in crypto has been stolen, including a $1.5 billion heist… дальше »
2025-3-21 21:09 | |
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Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
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UK authorizes charges against NCA officer for alleged Bitcoin theft
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017. дальше »
2025-3-16 23:26 | |
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U.K. police officer charged with Bitcoin theft worth over
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. дальше »
2025-3-14 17:12 | |
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Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain
Lazarus Group laundered $1.5 billion stolen from Bybit through THORChain, igniting debates on decentralization's role in crypto crime. The post Lazarus Finishes Laundering Stolen Bybit Funds Using THORChain appeared first on BeInCrypto. дальше »
2025-3-5 02:21 | |
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This Week in Crypto: Bybit Hack Breaks All Records, Bitcoin Goes Bearish, SEC Drops Coinbase Suit
This week in crypto saw a record-breaking $1.5 billion hack, SEC turmoil, and Bitcoin plunging. From crime to market crashes, it's been intense. The post This Week in Crypto: Bybit Hack Breaks All Records, Bitcoin Goes Bearish, SEC Drops Coinbase Suit appeared first on BeInCrypto. дальше »
2025-3-1 15:30 | |
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South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
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Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to underreporting, according to blockchain analytics firm Chainalysis. The findings, published in the company’s latest Crypto Crime Report, indicate a surge in AI-driven fraud, stablecoin laundering, and sophisticated cybercrime networks. дальше »
2025-2-28 22:15 | |
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UK gov introduces bill to recover proceeds of crypto crime
The UK government has introduced the Crime and Policing Bill, aimed at enhancing the country’s ability to recover proceeds from cryptocurrency-related crime. The bill outlines provisions for valuing cryptocurrency, procedures for courts to recover illicit funds, and expanded powers for… дальше »
2025-2-27 21:50 | |
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Crypto crime: Chinese man killed in South Korea during crypto trade
Police in Jeju, South Korea, are investigating the murder of a Chinese national believed to have been killed during a cryptocurrency transaction. Jeju West Police Station announced that four Chinese nationals—two women and two men, including one in his 60s… дальше »
2025-2-27 19:16 | |
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Chicago family Kidnapped, forced to transfer $15m in crypto
A Chicago family and their nanny were kidnapped for five days in October and forced to transfer millions in cryptocurrency before being released. Six men have been charged in connection with the crime after allegedly stealing $15 million in cryptocurrency,… дальше »
2025-2-13 11:13 | |
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Crypto crime figure Alexander Vinnik exchanged for detained U.S. teacher
The United States has agreed to release Russian national Alexander Vinnik, a suspected cybercrime figure, as part of a prisoner exchange that secured the freedom of American teacher Marc Fogel. Vinnik, 44, operated BTC-e, once one of the world’s largest… дальше »
2025-2-13 20:24 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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Why is the return of stolen $9 billion in BTC to Bitfinex controversial?
In January 2025, the U.S. federal court ruled that 94,643 of 119,754 BTC stolen in the 2016 Bitfinex exchange hack must be returned to the exchange, which is recognized as the sole victim of the crime. In 2022, the Department… дальше »
2025-1-19 10:00 | |
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