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Global Crackdown of Bitcoin ATMs have Intensified In March
Crypto ATMs are under scrutiny worldwide as governments, including those in New Zealand, Australia, and Nebraska, push for tighter regulations due to criminal activity concerns. The post Global Crackdown of Bitcoin ATMs have Intensified In March appeared first on BeInCrypto. дальше »
2025-3-18 01:00 | |
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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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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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President Trump signs executive order for a Strategic Bitcoin Reserve
David Sacks estimated that the US government holds around 200,00 Bitcoin He said the US won’t sell any Bitcoin deposited into the Reserve The Digital Asset Stockpile will hold digital assets other than Bitcoin forfeited in criminal or civil proceedings US President Donald Trump has signed an executive order establishing a Strategic Bitcoin Reserve and […] The post President Trump signs executive order for a Strategic Bitcoin Reserve appeared first on CoinJournal. дальше »
2025-3-7 12:35 | |
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David Sacks: U.S. lost $17b by selling seized Bitcoin too early
The U.S. Federal government sold roughly 195,000 Bitcoin over a decade, pocketing an estimated $366 million from criminal seizures like Silk Road. дальше »
2025-3-7 18:37 | |
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Crypto criminal transactions crossed $40b in 2024: Chainalysis
Illicit crypto transactions in 2024 will likely surpass 2023’s record, while criminals pivoted from Bitcoin to stablecoin for laundering stolen wealth. дальше »
2025-2-28 22:06 | |
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US Congressman pushes MEME Act to ban officials potentially profiting from memecoins
US Democratic Congressman Sam Liccardo introduced a bill on Feb. 27 to prevent government officials and their families from profiting from cryptocurrencies, including memecoins. The proposed legislation, known as the Modern Emoluments and Malfeasance Enforcement (MEME) Act, has gained support from multiple Democratic colleagues and is designed to “make corruption criminal again. дальше »
2025-2-28 20:48 | |
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Роберт Кийосаки: Причина проблем США не в биткоине
Миллиардер Роберт Кийосаки считает, что «причина проблем США не в биткоине, а в финансовой системе и криминальных банкирах». BITCOIN CRASHINGBitcoin is on SALEI AM BUYING WHY: The problem is not BITCOINTHE PROBLEM is our Monetary System and our criminal bankers. дальше »
2025-2-28 18:53 | |
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Роберт Кийосаки: проблема не в биткоине, а в экономике США
Миллиардер Роберт Кийосаки считает, что «причина проблем США не в биткоине, а в финансовой системе и криминальных банкирах». BITCOIN CRASHINGBitcoin is on SALEI AM BUYINGWHY: The problem is not BITCOINTHE PROBLEM is our Monetary System and our criminal bankers. дальше »
2025-2-28 15:13 | |
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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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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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Trump pardons Ross Ulbricht, fulfilling campaign promise
Trump's pardon of Ulbricht may influence future debates on criminal justice reform and presidential clemency powers, impacting political landscapes. The post Trump pardons Ross Ulbricht, fulfilling campaign promise appeared first on Crypto Briefing. дальше »
2025-1-22 03:02 | |
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Sen. Lummis warns FDIC staff against destroying OCP 2.0 docs
Senator Cynthia Lummis threatened criminal referrals for FDIC staff allegedly engaged in destroying documents linked with “Operation Choke Point 2.0”. дальше »
2025-1-17 22:19 | |
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Chilean prosecutor raises concerns over illicit crypto usage in Latin America
The Public Prosecutor’s Office in Antofagasta, located in northern Chile, has published a report on the probable use of cryptocurrencies by overseas criminal organizations to conceal unlawful assets. дальше »
2025-1-14 17:55 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
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U.S. Government says Do Kwon’s criminal case has over 1M victims
U.S. prosecutors estimate that Do Kwon, co-founder of Terraform Labs, could potentially have one million victims all around the globe following the downfall of the Terra ecosystem. дальше »
2025-1-7 05:51 | |
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Cyprus police warn public after crypto investor loses $58K to advance fee fraud
Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative returns. According to a Knews report, the Limassol Criminal Investigation Department is currently investigating a fake crypto trading platform that… дальше »
2025-1-6 13:58 | |
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Former Terra CEO Do Kwon Enters Not Guilty Plea In Landmark $40 Billion Crypto Trial
Do Kwon, the South Korean cryptocurrency entrepreneur and co-founder of Terraform Labs, pleaded not guilty on Thursday to a series of criminal fraud charges in a Manhattan federal court. This comes just days after his extradition from Montenegro, where he had been detained for over a year. дальше »
2025-1-3 23:33 | |
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Do Kwon pleads not guilty in US court to fraud charges
A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the co-founder the co-founder of Terraform Labs, pleaded not guilty to criminal fraud charges in a Manhattan federal court on Thursday… дальше »
2025-1-2 21:52 | |
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Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto
The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets. Launched in August 2024, the T3 Financial Crime Unit, also known as the T3 FCU, has rapidly become… дальше »
2025-1-2 21:23 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »
2025-1-3 17:00 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »
2025-1-3 17:00 | |
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Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges
Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against him by US authorities. His request follows a significant legal decision by the Fifth Circuit Court, which ruled that sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) on Tornado Cash’s immutable […] The post Tornado Cash’s legal win prompts co-founder Roman Storm to fight charges appeared first on CryptoSlate. дальше »
2024-12-21 17:15 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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‘Bitcoin Jesus’ Roger Ver fights indictment and accuses U.S. government of overreach
Roger Ver is contesting a U.S. criminal indictment accusing him of evading $240 million in taxes from Bitcoin sales. дальше »
2024-12-4 05:42 | |
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Elusive ‘CryptoQueen’ may be hiding in Russia
According to the BBC, OneCoin founder Ruja Ignatova, AKA the “CryptoQueen,” may be laying low in Russia to dodge extradition and criminal charges. дальше »
2024-11-28 21:35 | |
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How Telegram made over half a billion dollars thanks to crypto?
Telegram’s revenue soared to $525 million in the first half of 2024 before its founder, Pavel Durov, was arrested on charges of criminal activity on the platform. According to Financial Times, Telegram has told investors that Durov’s detention by French… дальше »
2024-11-26 18:22 | |
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Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’
Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […] дальше »
2024-11-21 21:26 | |
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FTX co-founder Gary Wang sentenced to ‘time served’ as FTX criminal cases end
Gary Wang, co-founder and former chief technology officer of crypto exchange FTX, was sentenced to time served with no additional jail time after providing extensive cooperation to U. S. prosecutors in one of the largest financial fraud cases in history, as reported by Inner City Press. дальше »
2024-11-20 19:03 | |
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US and Canadian banks face tenfold rise in digital scams, new report reveals
Digital scams have surged tenfold this year in the US and Canada as fraudsters increasingly leverage social engineering to deceive customers, according to cybersecurity firm BioCatch. This rise highlights the shift in criminal tactics that exploit human behavior rather than bypassing technology, posing significant challenges for financial institutions. дальше »
2024-11-13 18:23 | |
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Tornado Cash Developer Roman Storm’s Trial Delayed Until April
Tornado Cash developer Roman Storm’s upcoming criminal trial has been pushed to April instead of a previously scheduled December start date, a New York judge ruled Friday. дальше »
2024-11-2 23:26 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Crypto Rally Foiled by Report of DOJ Probe of Tether
Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon. дальше »
2024-10-26 21:24 | |
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Nic Carter slams Minneapolis Fed President for saying crypto is ‘almost never’ used outside of criminal activity
Venture Capitalist Nic Carter criticizes Minneapolis Federal Reserve President Neel Kashkari for his remarks on how crypto is “almost never” used outside of illicit activity, even though the data tells a different story. In an X post on Oct. 22,… дальше »
2024-10-22 12:20 | |
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Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
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UK trader denies charges in first-ever illegal crypto ATM prosecution
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal… дальше »
2024-10-11 12:25 | |
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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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