On Wednesday, US Senator Elizabeth Warren issued a report during the Senate hearing outlining the various ways crypto has been
Category: Criminal Activity
Microsoft President Urges Policy Makers to Expedite Formulation of AI Rules
On May 25, the president of Microsoft, Brad Smith, issued a report calling for the authority to fast-track the formulation
Japanese Authority Set to Implement Tough Anti-Money Laundering Measures in June
On May 23, the Japanese regulators agreed to implement the Anti-Money Laundering (AML) regulations, commonly known as the travel rule,
Silk Road Thief Gets One-Year Prison Sentence for Stealing more than 50,000 Bitcoin
James Zhong has recently received one-year prison sentence. He was found guilty of stealing 50K Bitcoins from the dark web
HAPI Labs Unveils New Platform to Report Crypto Scams Using Smart Contracts
Ukraine is under the threat of war; however, there are still some workers who are capable of creating the best
German Authorities Shut Down ChipMixer for Money Laundering and Other Illegal Activities
Financial regulators in Germany have shut down ChipMixer. It was a platform where investors can make anonymous cryptocurrency transactions and
SEC Sues Tron Founder Justin Sun for Alleged Securities Law Violation
On Wednesday, the US Securities and Exchange Commission (SEC) accused Tron founder Justin Sun of violating securities laws, manipulating the
Venezuela’s President Sacks Country’s Head of Crypto Policies, Orders His Arrest
Top government official Joselit Ramirez, tasked with ensuring proper crypto policies are established in Venezuela, was removed from his seat
Plaintiff Wins Case Against Anonymous Hackers After Serving Legal Papers Via NFT
On Wednesday, a judge in a Florida-based court ruled in favor of a crypto user who sued unknown hackers and
Crypto Exchange OKX has Come Forward to Offer Financial Support as FTX Files for Bankruptcy
At first glance, the matter of FTX decline looked like an unfortunate event that was driven by the ongoing bear